TO RECEIVE THE DIRECTORS REPORT, THE AUDITED STATEMENT OF ACCOUNTS AND AUDITORS REPORT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2025
TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2025
TO REAPPOINT KPMG LLP AS AUDITOR OF THE COMPANY
TO AUTHORISE THE DIRECTORS OF THE COMPANY TO FIX THE REMUNERATION OF THE COMPANYS AUDITOR
TO ELECT MICHAEL QUEEN AS A DIRECTOR OF THE COMPANY
TO RE-ELECT MR DAVID BAYNES DIRECTOR OF THE COMPANY
TO RE-ELECT DR CAROLINE BROWN AS A DIRECTOR OF THE COMPANY
TO RE-ELECT MR HEEJAE CHAE AS A DIRECTOR OF THE COMPANY
TO RE-ELECT MS AEDHMAR HYNES AS A DIRECTOR OF THE COMPANY
TO RE-ELECT MS ANITA KIDGELL AS A DIRECTOR OF THE COMPANY
TO RE-ELECT MR GREG SMITH AS A DIRECTOR OF THE COMPANY
TO GIVE DIRECTORS AUTHORITY TO ALLOT SHARES AND GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES IN THE COMPANY SUBJECT TO THE SPECIFIED LIMITS
TO GIVE DIRECTORS AUTHORITY PURSUANT TO SECTIONS 570 AND 573 OF THE COMPANIES ACT 2006 TO ALLOT EQUITY SECURITIES FOR CASH (SEE NOTICE)
TO FURTHER DISAPPLY PRE-EMPTION RIGHTS SUBJECT TO THE SPECIFIED LIMITS
TO AUTHORISE THE COMPANY TO INCUR POLITICAL EXPENDITURE AS SPECIFIED
TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS OWN SHARES, SUBJECT TO SPECIFIED LIMITS
TO HOLD A GENERAL MEETING (OTHER AN ANNUAL GENERAL MEETING) ON 14 CLEAR DAYS NOTICE
TO AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY