TO RECEIVE THE ANNUAL REPORT ACCOUNTS 2025
TO APPROVE THE DIRECTORS REMUNERATION REPORT (OTHER THAN THE PART CONTAINING THE REMUNERATION POLICY)
TO RE-ELECT MARK SUMMERFIELD AS A DIRECTOR
TO RE-ELECT ANNE DE KERCKHOVE AS A DIRECTOR
TO RE-ELECT LIMOR GANOT AS A DIRECTOR
TO RE-ELECT ANDREA GISLE JOOSEN AS A DIRECTOR
TO RE-ELECT ORI SHAKED AS A DIRECTOR
TO RE-ELECT SUSAN STANDIFORD AS A DIRECTOR
TO RE-ELECT PER WIDERSTROM AS A DIRECTOR
TO RE-ELECT SEAN WILKINS AS A DIRECTOR
TO REAPPOINT ERNST YOUNG LLP AND EY LIMITED, GIBRALTAR, AS THE COMPANYS AUDITORS
TO AUTHORISE THE AUDIT RISK COMMITTEE TO AGREE THE REMUNERATION OF THE AUDITORS
ALLOTMENT OF SHARES BY DIRECTORS
SHARE BUYBACK
GENERAL AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS
ADDITIONAL AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS