TO ELECT MAX BROUWERS, WHO WAS APPOINTED AS AN EXECUTIVE DIRECTOR SINCE THE LAST ANNUAL GENERAL MEETING, IN ACCORDANCE WITH ARTICLE 77 OF THE COMPANYS ARTICLES OF ASSOCIATION, AS A DIRECTOR OF THE COMPANY
TO ELECT SIMON BROWN, WHO WAS APPOINTED AS AN EXECUTIVE DIRECTOR SINCE THE LAST ANNUAL GENERAL MEETING, IN ACCORDANCE WITH ARTICLE 77 OF THE COMPANYS ARTICLES OF ASSOCIATION, AS A DIRECTOR OF THE COMPANY
TO RE-APPOINT CROWE UK LLP AS AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY
TO AUTHORISE THE DIRECTORS TO DETERMINE THE AUDITORS REMUNERATION
TO AUTHORISE THE BOARD GENERALLY AND UNCONDITIONALLY PURSUANT TO SECTION 551 OF THE ACT TO EXERCISE ALL POWERS OF THE COMPANY TO ALLOT SHARES IN THE COMPANY AND TO GRANT RIGHTS
TO RECEIVE THE DIRECTORS REMUNERATION REPORT AS SET OUT IN THE COMPANYS ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2025
TO AUTHORISE THE COMPANY TO SEND OR SUPPLY DOCUMENTS OR INFORMATION TO MEMBERS BY MAKING THEM AVAILABLE ON A WEBSITE OR BY ELECTRONIC MEANS
TO EMPOWER THE BOARD (SUBJECT TO THE PASSING OF RESOLUTION 5) PURSUANT TO SECTIONS 570 AND 573 OF THE ACT TO ALLOT EQUITY SECURITIES (WITHIN THE MEANING OF SECTION 560 OF THE ACT) FOR CASH PURSUANT TO THE AUTHORITY CONFERRED UPON THEM BY RESOLUTION 6 OR WHERE THE ALLOTMENT CONSTITUTES AN ALLOTMENT
TO AUTHORISE THE COMPANY GENERALLY AND UNCONDITIONALLY FOR THE PURPOSE OF SECTION 701 OF THE ACT TO MAKE ONE OR MORE MARKET PURCHASES (WITHIN THE MEANING OF SECTION 693(4) OF THE ACT) OF ORDINARY SHARES PROVIDED THAT
THAT, IN ACCORDANCE WITH SECTION 307A OF THE COMPANIES ACT 2006, THE COMPANY BE AND IS HEREBY AUTHORISED TO CALL GENERAL MEETINGS (OTHER THAN AN ANNUAL GENERAL MEETING) ON NOT LESS THAN 14 CLEAR DAYS NOTICE, PROVIDED THAT THE COMPANY OFFERS THE FACILITY FOR ALL MEMBERS TO VOTE BY ELECTRONIC MEANS