TO RECEIVE, APPROVE AND ADOPT THE STATEMENT OF ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2025 TOGETHER WITH THE REPORTS THEREON
TO RE-APPOINT BDO LLP AS AUDITORS UNTIL THE CONCLUSION OF THE NEXT NEXT ANNUAL GENERAL MEETING AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION
TO RE-ELECT MICHAEL BUCKLEY AS A DIRECTOR
TO RE-ELECT GEOFFREY GREEN AS A DIRECTOR
TO RE-ELECT ANNA MASSION-GREENBERG AS A DIRECTOR
TO RE-ELECT MARK WILSON AS A DIRECTOR
TO RE-ELECT MARK SEGAL AS A DIRECTOR
TO RE-ELECT JAMES RYAN AS A DIRECTOR
TO RE-ELECT MARK BLANDFORD AS A DIRECTOR
AUTHORITY TO ALLOT RELEVANT SECURITIES
DISAPPLICATION OF PRE-EMPTION RIGHTS (GENERAL)
DISAPPLICATION OF PRE-EMPTION RIGHTS (ACQUISITION OR CAPITAL INVESTMENT)
AUTHORITY TO PURCHASE OWN SHARES