TO RECEIVE AND ADOPT THE REPORT AND ACCOUNTS TO 31 DECEMBER 2025
TO RE APPOINT PKF LITTLEJOHN LLP AS AUDITORS
TO AUTHORISE THE DIRECTORS TO AGREE AND FIX THE AUDITORS REMUNERATION
TO RE ELECT DOMINIK SIMLER AS A DIRECTOR
TO RE ELECT JEREMY MARTIN AS A DIRECTOR
TO RE ELECT ANTON DU PLESSIS AS A DIRECTOR
TO RE ELECT CHERIF RIFAAT AS A DIRECTOR
TO RE ELECT PETER SECKER AS A DIRECTOR
TO RE ELECT STEFAN SCHERER AS A DIRECTOR
TO AUTHORISE THE DIRECTORS TO ALLOT RELEVANT SECURITIES
TO DISAPPLY PRE EMPTION RIGHTS
TO DISAPPLY STATUTORY PRE EMPTION RIGHTS