THAT THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2025 WITH THE REPORT OF THE DIRECTORS AND AUDITORS THEREON BE RECEIVED AND ADOPTED
THAT THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2025 BE APPROVED
THAT MR JOHN WHITTLE BE RE-ELECTED AS A DIRECTOR OF THE COMPANY
THAT THE EXECUTIVE MANAGEMENT TEAM LONG TERM INCENTIVE PLAN (THE LTIP) AWARDS DETAILED IN APPENDIX ONE BE APPROVED
THAT MOORE KINGSTON SMITH LLP BE RE-APPOINTED AS AUDITORS OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY
THAT THE DIRECTORS BE AUTHORISED TO FIX THE REMUNERATION OF THE AUDITORS FOR THEIR NEXT PERIOD OF OFFICE
THAT THE COMPANY BE AND IS HERE BY GENERALLY AND UNCONDITIONALLY AUTHORISED TO MAKE MARKET ACQUISITIONS OF ORDINARY SHARES OF NO-PAR VALUE
THAT THE COMPANY BE AUTHORISED TO ACQUIRE REDEEMABLE ZERO DIVIDEND PREFERENCE SHARES IN THE CAPITAL OF THE COMPANY
THAT THE DIRECTORS BE AUTHORISED TO DISAPPLY PRE-EMPTION RIGHTS IN RELATION TO THE ISSUE OF FURTHER ORDINARY SHARES