TO RECEIVE THE COMPANYS ANNUAL REPO RT AND ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2025, TOGETHER WITH THE DIRECTORS AND AUDITORS REPORT THER EON
TO RE-ELECT RUSSELL DOWN AS A DIREC TOR OF THE COMPANY
TO RE-ELECT ALEXANDRA INNES AS A DI RECTOR OF THE COMPANY
TO RE-ELECT JOANNE GOODSON AS A DIR ECTOR OF THE COMPANY
TO RE-ELECT MARK ADAMS AS A DIRECTO R OF THE COMPANY
TO ELECT NICOLA PEARCEY AS A DIRECT OR OF THE COMPANY
TO ELECT WILLIAM WORSDELL AS A DIRE CTOR OF THE COMPANY
TO ELECT JAMES LONG AS A DIRECTOR O F THE COMPANY
TO RE-APPOINT CROWE UK LLP AS AUDIT ORS OF THE COMPANY
TO AUTHORISE THE DIRECTORS TO DETER MINE THE FEES PAYABLE TO THE AUDITO R
TO AUTHORISE THE DIRECTORS TO ALLOT SHARES IN THE COMPANY
TO DISAPPLY STATUTORY PRE EMPTION R IGHTS IN CONNECTION WITH AN OFFER O F EQUITY SECURITIES AND GENERALLY
TO DISAPPLY STATUTORY PRE EMPTION R IGHTS FOR THE PURPOSE OF FINANCING OR REFINANCING A TRANSACTION