TO RECEIVE AND ADOPT THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2025
TO RE-APPOINT MOORE KINGSTON SMITH LLP AS AUDITOR OF THE COMPANY, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY
TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF THE COMPANYS AUDITOR UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY
TO RE-ELECT JOHN HERRING AS THE DIRECTOR OF THE COMPANY, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY
TO RE-ELECT ANDREW PEGGE AS A DIRECTOR OF THE COMPANY, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY
TO RE-ELECT SIMEON GODDARD AS A DIRECTOR OF THE COMPANY, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY
TO RE-ELECT ROBIN SMITH AS DIRECTOR OF THE COMPANY, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY
TO RE-ELECT DENA BELLAMY AS DIRECTOR OF THE COMPANY, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY
TO RE-ELECT CRISPIN LATYMER AS DIRECTOR OF THE COMPANY, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY
TO AUTHORISE THE COMPANY IN ACCORDANCE WITH SECTION 315 OF THE COMPANIES (GUERNSEY) LAW, 2008 (AS AMENDED) (THE LAW) TO MAKE ONE OR MORE MARKET ACQUISITIONS (AS DEFINED IN THE LAW) OF ITS OWN ORDINARY SHARES EITHER FOR CANCELLATION OR TO HOLD AS TREASURY SHARES FOR FUTURE RESALE (PLEASE SEE THE ATTACHED LINK FOR MORE DETAILS)
TO AUTHORISE THE DIRECTORS GENERALLY AND UNCONDITIONALLY IN ACCORDANCE WITH ARTICLE 6.7 OF THE ARTICLES OF INCORPORATION OF THE COMPANY (THE ARTICLES) TO EXERCISE ALL POWERS OF THE COMPANY TO ISSUE EQUITY SECURITIES (AS DEFINED IN ARTICLE 6.1(A) OF THE ARTICLES) (PLEASE SEE THE ATTACHED LINK FOR MORE DETAILS)