TO RECEIVE AND ACCEPT THE ACCOUNTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2025, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON
TO RE-APPOINT GRANT THORNTON LLP AS AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING
TO AUTHORISE THE AUDIT AND RISK COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITOR
TO RE-ELECT TANYA RAYNES AS A DIRECTOR OF THE COMPANY
TO RE-ELECT PAUL PATRICK MC GOWAN AS A DIRECTOR OF THE COMPANY
TO RE-ELECT HUGH WHITCOMB AS A DIRECTOR OF THE COMPANY
TO RE-ELECT SIOBHAN TYRRELL AS A DIRECTOR OF THE COMPANY
TO RE-ELECT MARK PATRICK ONEILL AS A DIRECTOR OF THE COMPANY
TO RE-ELECT FRASER JAMES GRAY AS A DIRECTOR OF THE COMPANY
TO RE-ELECT PETER TIERNEY AS A DIRECTOR OF THE COMPANY
TO RECEIVE AND APPROVE THE ANNUAL REPORT ON REMUNERATION (WHICH INCLUDES A SUMMARY OF REMUNERATION POLICIES) AS SET OUT IN THE 2025 ANNUAL REPORT
THE DIRECTORS BE AUTHORISED TO ALLOT SHARES IN THE COMPANY, OR GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES IN THE COMPANY
SUBJECT TO RESOLUTION 12, THE DIRECTORS BE EMPOWERED TO ALLOT OR GRANT RELEVANT SECURITIES FOR CASH, AS IF SECTION 561 OF THE ACT DID NOT APPLY
THAT THE COMPANY IS GENERALLY AND UNCONDITIONALLY AUTHORISED TO MAKE ONE OR MORE MARKET PURCHASES OF ANY OF ITS ORDINARY SHARES