THAT THE COMPANIES AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2025 BE RECEIVED
THAT SIR NIGEL GRAHAM KNOWLES BE REELECTED AS A DIRECTOR
THAT DAVID JOHN CHARTERS BE REELECTED AS A DIRECTOR
THAT JAMES DOMINIC BROOKE BE REELECTED AS A DIRECTOR
THAT JOHN HOWARD GOOLD BE REELECTED AS A DIRECTOR
THAT SARAH JANE RAJANI BE REELECTED AS A DIRECTOR
THAT ROYCE PEELING GREEN LIMITED BE REAPPOINTED AS AUDITOR
THAT THE DIRECTORS BE AUTHORISED TO DETERMINE THE REMUNERATION OF THE AUDITOR
THAT THE DIRECTORS BE AUTHORISED TO ALLOT SHARES IN THE COMPANY
THAT THE DIRECTORS BE EMPOWERED TO DISAPPLY STATUTORY PREEMPTION RIGHT
THAT THE COMPANY BE AUTHORISED TO MAKE ONE OR MORE MARKET PURCHASES OF SHARES IN THE CAPITAL OF THE COMPANY