TO RECEIVE THE AUDITED ACCOUNTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2025, TOGETHER WITH THE DIRECTORS AND AUDITORS REPORT
TO RE-ELECT MR JENS MONTANANA AS A DIRECTOR OF THE COMPANY IN ACCORDANCE WITH REQUIREMENTS OF THE QCA CORPORATE GOVERNANCE CODE (2023)
TO RE-ELECT MR PETER GEORGE AS A DIRECTOR OF THE COMPANY IN ACCORDANCE WITH REQUIREMENTS OF THE QCA CORPORATE GOVERNANCE CODE (2023)
TO RE-ELECT MR RICHARD LAST AS A DIRECTOR OF THE COMPANY IN ACCORDANCE WITH REQUIREMENTS OF THE QCA CORPORATE GOVERNANCE CODE (2023)
TO RE-ELECT MR ANDREW MILLER AS A DIRECTOR OF THE COMPANY IN ACCORDANCE WITH REQUIREMENTS OF THE QCA CORPORATE GOVERNANCE CODE (2023)
TO RE-ELECT MR ROBERT SCOTT AS A DIRECTOR OF THE COMPANY IN ACCORDANCE WITH REQUIREMENTS OF THE QCA CORPORATE GOVERNANCE CODE (2023)
TO RE-ELECT MR CARL HERBERGER AS A DIRECTOR OF THE COMPANY IN ACCORDANCE WITH REQUIREMENTS OF THE QCA CORPORATE GOVERNANCE CODE (2023)
TO RE-ELECT MR CHRISTOPHER GOULDEN AS A DIRECTOR OF THE COMPANY IN ACCORDANCE WITH REQUIREMENTS OF THE QCA CORPORATE GOVERNANCE CODE (2023)
TO ELECT MR JEREMY NICHOLLS IN ACCORDANCE WITH THE COMPANYS ARTICLES OF ASSOCIATION, AS A DIRECTOR OF THE COMPANY
TO RE-APPOINT MACINTYRE HUDSON LLP AS AUDITORS OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING
TO AUTHORISE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITORS
THAT, THE DIRECTORS BE AUTHORISED TO ALLOT SHARES IN THE COMPANY AND TO GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES
THAT, SUBJECT TO RESOLUTION 12, THE DIRECTORS BE EMPOWERED TO ALLOT EQUITY SECURITIES OF THE COMPANY FOR CASH, AS IF SECTION 561(1) OF THE ACT DID NOT APPLY (SEE NOTICE)
THAT THE COMPANY BE AUTHORISED, TO MAKE MARKET PURCHASES ON A RECOGNISED INVESTMENT EXCHANGE OF ORDINARY SHARES OF 0.01 GBP EACH