THAT THE ANNUAL AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE PERIOD ENDED 31 DECEMBER 2025 BE RECEIVED AND CONSIDERED
THAT ERNST AND YOUNG LLP BE RE-APPOINTED AS AUDITORS UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING
THAT THE BOARD OF DIRECTORS BE AUTHORISED TO DETERMINE THE REMUNERATION OF THE AUDITORS
THAT RICHARD HORLICK BE RE-ELECTED AS A DIRECTOR
THAT CAROLINE CHAN BE RE-ELECTED AS A DIRECTOR
THAT JULIA CHAPMAN BE RE-ELECTED AS A DIRECTOR
THAT BRONWYN CURTIS BE RE-ELECTED AS A DIRECTOR
THAT JOHN WHITTLE BE ELECTED AS A DIRECTOR
THAT THE DIRECTORS REMUNERATION REPORT CONTAINED IN THE ANNUAL AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE PERIOD ENDED 31 DECEMBER 2025 BE APPROVED
THAT THE DIRECTORS BE GENERALLY AND UNCONDITIONALLY AUTHORISED TO ALLOT AND ISSUE SHARES AS PER THE TERMS SET OUT IN THE NOTICE OF MEETING
THAT THE COMPANY BE AND IS HERE BY GENERALLY AND UNCONDITIONALLY AUTHORISED TO MAKE MARKET ACQUISITIONS AS PER THE TERMS SET OUT IN THE NOTICE OF MEETING
THAT IN ACCORDANCE WITH ARTICLE 6.4 OF THE ARTICLES, THE DIRECTORS BE EMPOWERED TO ALLOT AND ISSUE SHARES AS PER THE TERMS SET OUT IN THE NOTICE OF MEETING