THAT THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY AS AT AND FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2025, TOGETHER WITH THE DIRECTORS REPORT AND AUDITORS REPORT THEREON BE RECEIVED
THAT DELOITTE (NI) LIMITED BE APPOINTED AS AUDITOR OF THE COMPANY TO HOLD OFFICE FROM CONCLUSION OF THE MEETING TO THE CONCLUSION OF THE NEXT MEETING AT WHICH THE ACCOUNTS ARE TO BE LAID
THAT THE BOARD BE AUTHORISED TO DETERMINE THE AUDITORS REMUNERATION
TO RE-ELECT DR. ADEL CHAOUCH AS A DIRECTOR OF THE COMPANY
TO ELECT THOMAS MITCHELL LITTLE AS A DIRECTOR OF THE COMPANY
TO RE-ELECT ANDREW FAIRCLOUGH AS A DIRECTOR OF THE COMPANY
TO RE-ELECT LINDA BEAL AS A DIRECTOR OF THE COMPANY
TO RE-ELECT JOANNE WILLIAMS AS A DIRECTOR OF THE COMPANY
TO RE-ELECT DAVID MENDELSON AS A DIRECTOR OF THE COMPANY
TO RE-ELECT DAVID NEUHAUSER AS A DIRECTOR OF THE COMPANY
TO RE-ELECT GUNTER WALDNER AS A DIRECTOR OF THE COMPANY
AUTHORITY TO ALLOT SHARES GENERALLY
DISAPPLICATION OF PRE-EMPTION RIGHTS (1)
DISAPPLICATION OF PRE-EMPTION RIGHTS (2)
MARKET PURCHASE OF OWN SHARES