THAT THE AUDITED FINANCIAL STATEMENTS, THE DIRECTORS REPORT, AND THE AUDITORS REPORT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2025 BE RECEIVED
THAT THE DIRECTORS REMUNERATION FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2025 AS PROVIDED IN THE DIRECTORS REPORT BE APPROVED
THAT WILLIAM SIMPSON BE RE-ELECTED AS A DIRECTOR OF THE COMPANY
THAT PAUL LE PAGE BE RE-ELECTED AS A DIRECTOR OF THE COMPANY
THAT BILL SCOTT BE RE-ELECTED AS A DIRECTOR OF THE COMPANY
THAT BARONESS NICOLA BLACKWOOD BE RE-ELECTED AS A DIRECTOR OF THE COMPANY
THAT STEPHANIE SIROTA BE RE-ELECTED AS A DIRECTOR OF THE COMPANY
THAT KPMG AUDIT LIMITED AND KPMG LLP BE RE-APPOINTED AS AUDITOR OF THE COMPANY
THAT THE DIRECTORS BE AUTHORISED TO DETERMINE THE REMUNERATION OF THE AUDITOR
THAT THE COMPANY BE AUTHORISED TO MAKE MARKET PURCHASES OF ITS OWN SHARES
THAT THE DIRECTORS OF THE COMPANY BE AUTHORISED TO ALLOT AND ISSUE SHARES