TO RECEIVE THE AUDITED ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2025 TOGETHER WITH THE REPORT OF THE DIRECTORS, THE STRATEGIC REPORT AND THE AUDITORS REPORT
TO RE-ELECT A.L. LUGER AS A DIRECTOR OF THE COMPANY
TO RE-ELECT J.C. HILL AS A DIRECTOR OF THE COMPANY
TO ELECT M. SCHEEPERS AS A DIRECTOR OF THE COMPANY
TO RE-ELECT P.J. TRACEY AS A DIRECTOR OF THE COMPANY
TO RE-ELECT J.M.C. WILSON AS A DIRECTOR OF THE COMPANY
TO REAPPOINT FORVIS MAZARS LLP AS AUDITORS OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT MEETING
TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS OF THE COMPANY
TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2025
THAT, THE DIRECTORS BE AUTHORISED TO ALLOT SHARES IN THE COMPANY, AND TO GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES
THAT, SUBJECT TO RESOLUTION 10, THE DIRECTORS BE EMPOWERED TO ALLOT EQUITY SECURITIES FOR CASH AS IF SECTION 561 OF THE ACT DID NOT APPLY
THAT, SUBJECT TO RESOLUTION 10 AND IN ADDITION TO 11, THE DIRECTORS BE EMPOWERED TO ALLOT EQUITY SECURITIES FOR CASH AS IF SECTION 561 DID NOT APPLY
THAT THE COMPANY BE AND IS HEREBY GENERALLY AND UNCONDITIONALLY AUTHORISED TO MAKE MARKET PURCHASES OF ORDINARY SHARES OF 5P EACH