TO RECEIVE THE COMPANYS REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2025
TO APPROVE THE DIRECTORS REMUNERATION REPORT
TO RE-ELECT ANN MERCHANT AS A DIRECTOR OF THE COMPANY
TO RE-ELECT SIMON TURTON AS A DIRECTOR OF THE COMPANY
TO RE-ELECT SIJMEN DE VRIES AS A DIRECTOR OF THE COMPANY
TO ELECT FIONA POWELL (NEE SHARP) AS A DIRECTOR OF THE COMPANY
TO RE-APPOINT PKF LITTLEJOHN LLP AS AUDITOR OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO DETERMINE THE AUDITORS REMUNERATION
TO APPROVE THE PROPOSED SHARE CAPITAL REORGANISATION
TO AUTHORISE THE DIRECTORS TO ALLOT SHARES IN THE COMPANY
TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS
TO APPROVE AND ADOPT NEW ARTICLES OF ASSOCIATION OF THE COMPANY