TO RECEIVE AND ADOPT THE ANNUAL REPORT AND THE AUDITED FINANCIAL STATEMENTS FOR THE YEAR TO 31 DECEMBER 2025
TO APPROVE THE DIRECTORS REMUNERATION POLICY
TO APPROVE THE DIRECTORS REMUNERATION REPORT
TO RE-ELECT TOM LEADER AS A DIRECTOR
TO RE-ELECT LORD ROCKLEY AS A DIRECTOR
TO RE-ELECT GAENOR BAGLEY AS A DIRECTOR
TO RE-ELECT JULIE NAHID RAHMAN AS A DIRECTOR
TO RE-ELECT RUPERT DICKINSON AS A DIRECTOR
TO RE-APPOINT BDO LLP AS AUDITOR OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO DETERMINE THEIR REMUNERATION
AUTHORITY TO ALLOT RELEVANT SECURITIES
AUTHORITY TO ALLOT RELEVANT SECURITIES UNDER THE DRIS
EMPOWERMENT TO MAKE ALLOTMENTS OF EQUITY SECURITIES
EMPOWERMENT TO MAKE ALLOTMENTS OF EQUITY SECURITIES UNDER THE DRIS
AUTHORITY TO MAKE MARKET PURCHASES