TO RECEIVE THE AUDITED ANNUAL ACCOUNTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2025
TO RE-ELECT MR C BREWSTER AS A DIRECTOR
TO ELECT MS E DEGROOTE AS A DIRECTOR
TO RE-ELECT DR D HUTCHENS AS A DIRECTOR
TO RE-ELECT MS S METAYER AS A DIRECTOR
TO RE-ELECT MR E TORR AS A DIRECTOR
TO RE-ELECT MS J WINTER AS A DIRECTOR
TO APPROVE THE DIRECTORS REMUNERATION REPORT SET OUT IN THE ANNUAL REPORT AND ACCOUNTS 2025
TO APPROVE THE DIRECTORSREMUNERATION POLICY SET OUT IN THEDIRECTORS REMUNERATION REPORT INTHE ANNUAL REPORT AND ACCOUNTS 2025
TO RE-APPOINT GRANT THORNTON UK LLP AS AUDITORS OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING
TO AUTHORISE THE AUDIT AND RISK COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITORS
TO AUTHORISE THE DIRECTORS TO ALLOT SHARES IN THE COMPANY AND TO GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES IN THE COMPANY
THAT SUBJECT TO RESOLUTION 12, THE BOARD BE AUTHORISED TO ALLOT EQUITY SECURITIES FOR CASH AS IF SECTION561 OF THE ACT DID NOT APPLY
THAT SUBJECT TO RESOLUTION 12 AND IN ADDITION TO 13, THE BOARD BE AUTHORISED TO ALLOT EQUITY SECURITIES FOR CASH AS IF SECTION 561 DID NOT APPLY
THAT THE COMPANY BE GENERALLY AND UNCONDITIONALLY AUTHORISED TO MAKE MARKET PURCHASES OF ORDINARY SHARES OF 20 PENCE EACH