TO RECEIVE AND ADOPT THE DIRECTORS REPORT AND FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2025
TO APPROVE THE REPORT OF THE REMUNERATION COMMITTEE INCLUDED IN THE DIRECTORS REPORT AND FINANCIAL STATEMENTS
TO RE APPOINT EILEEN CARR AS A DIRECTOR OF THE COMPANY
TO RE APPOINT MARTIN ROSSER AS A DIRECTOR OF THE COMPANY
TO RE APPOINT CLAIRE BAY AS A DIRECTOR OF THE COMPANY
TO RE APPOINT ROBERT SMEETON AS A DIRECTOR OF THE COMPANY
TO RE APPOINT DAVID PELHAM AS A DIRECTOR OF THE COMPANY
TO RE APPOINT PKF LITTLEJOHN LLP AS AUDITORS AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION
TO AUTHORISE THE DIRECTORS TO ALLOT SECURITIES
TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY SECURITIES UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 1,250,000
TO AUTHORISE THE DIRECTORS TO ALLOT FURTHER EQUITY SECURITIES, IN ADDITION TO RESOLUTION 10, UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 1,250,000