TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2025 (THE ANNUAL REPORT 2025)
TO APPROVE THE DIRECTORS REMUNERATION REPORT SET OUT ON PAGES 67 TO 75 OF THE ANNUAL REPORT 2025
TO ELECT CHRIS SWEETLAND AS A DIRECTOR OF THE COMPANY
TO RE-ELECT SUE FARR AS A DIRECTOR OF THE COMPANY
TO RE-ELECT LARA IZLAN AS A DIRECTOR OF THE COMPANY
TO RE-ELECT ROB WOODWARD AS A DIRECTOR OF THE COMPANY
TO RE-ELECT RUBEN SCHREURS AS A DIRECTOR OF THE COMPANY
TO RE-ELECT KATHARINE (KAYTE) HERRITY AS A DIRECTOR OF THE COMPANY
TO REAPPOINT DELOITTE LLP AS AUDITORS OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE MEMBERS
TO AUTHORISE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITORS
AUTHORITY TO ALLOT SHARES
DISAPPLICATION OF PRE-EMPTION RIGHTS
THAT, IF RESOLUTION 11 ABOVE IS PASSED, THE BOARD BE AUTHORISED UNDER SECTION 570 OF THE ACT IN ADDITION TO ANY AUTHORITY GRANTED UNDER RESOLUTION 12 ABOVE, TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560 OF THE ACT) FOR CASH UNDER THE AUTHORITY GIVEN BY THAT RESOLUTION AND/OR TO SELL ORDINARY
AUTHORITY TO PURCHASE OWN SHARES
THAT: A) SUBJECT TO AND CONDITIONAL UPON THE ADOPTION OF THE AMENDED ARTICLES OF ASSOCIATION OF THE COMPANY PURSUANT TO PARAGRAPH B) OF THIS RESOLUTION, EACH ISSUED AND UNISSUED ORDINARY SHARE IN THE CAPITAL OF THE COMPANY HAVING A NOMINAL VALUE OF GBP 0.25 BE SUBDIVIDED AND RECLASSIFIED INTO