TO RECEIVE AND ADOPT THE COMPANYS ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER2025
TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER2025
TO REAPPOINT BDO LLP AS THE COMPANYS AUDITOR
TO AUTHORISE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE COMPANYS AUDITOR
TO ELECT VINODKA MURRIA AS A DIRECTOR OF THE COMPANY
TO ELECT NICHOLAS SHOTT AS A DIRECTOR OF THE COMPANY
TO RE-ELECT DAME HEATHER RABBATTS AS A DIRECTOR OF THE COMPANY
TO RE-ELECT SIMON FULLER AS A DIRECTOR OF THE COMPANY
TO RE-ELECT GEORGINA HARVEY AS A DIRECTOR OF THE COMPANY
TO RE-ELECT COLIN JONES AS A DIRECTOR OF THE COMPANY
TO RE-ELECT CHRIS SWEETLAND AS A DIRECTOR OF THE COMPANY
TO AUTHORISE THE DIRECTORS TO ALLOT SHARES
TO AUTHORISE THE DIRECTORS TO ALLOT SHARES BY WAY OF A RIGHTS ISSUE
TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS(GENERAL AUTHORITY)
TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS(ADDITIONAL AUTHORITY)
TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES