TO RECEIVE AND ADOPT THE AUDITED ANNUAL REPORT AND FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2025
TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2025
TO APPROVE THE DIRECTORS REMUNERATION POLICY FOR THE YEAR ENDED 31 DECEMBER 2025
TO RE-ELECT ROBERT HINGLEY AS A DIRECTOR OF THE COMPANY
TO RE-ELECT JONATHAN THOMPSON AS A DIRECTOR OF THE COMPANY
TO RE-ELECT ANTONIA BURGESS AS A DIRECTOR OF THE COMPANY
TO RE-ELECT ISABEL ROBINS AS A DIRECTOR OF THE COMPANY
TO RE-ELECT STEVEN WILDERSPIN AS A DIRECTOR OF THE COMPANY
TO RE-APPOINT RSM UK AUDIT LLP AS AUDITORS OF THE COMPANY
TO AUTHORISE THE AUDIT COMMITTEE, FOR AND ON BEHALF OF THE BOARD, TO DETERMINE THE REMUNERATION OF RSMUK AUDIT LLP
TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF AND TO CANCEL UP TO 13,764,921 ORDINARY SHARES