TO RECEIVE THE AUDITED ACCOUNTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2025 TOGETHER WITH THE DIRECTORS AND AUDITORS REPORTS FOR THE FINANCIAL YEAR
TO APPROVE, ON AN ADVISORY BASIS, THE DIRECTORS REMUNERATION REPORT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2025
TO RE-APPOINT MAZARS LLP AS AUDITORS OF THE COMPANY
TO AUTHORISE THE DIRECTORS OF THE COMPANY TO DETERMINE THE REMUNERATION OF THE AUDITORS OF THE COMPANY
TO RE-APPOINT TIM ASPINALL AS A DIRECTOR OF THE COMPANY
TO RE-APPOINT JAMES SARALIS AS A DIRECTOR OF THE COMPANY
TO RE-APPOINT CHRIS HIGHAM AS A DIRECTOR OF THE COMPANY
TO RE-APPOINT SALLY TILLERAY AS A DIRECTOR OF THE COMPANY
TO RE-APPOINT BRIAN PHILLIPS AS A DIRECTOR OF THE COMPANY
THAT THE DIRECTORS ARE AUTHORISED TO ALLOT SHARES AND TO GRANT RIGHTS TO SUBSCRIBE FOR, OR CONVERT ANY ANY SECURITY INTO, SHARES
THAT, SUBJECT TO RESOLUTION 10, THE DIRECTORS ARE EMPOWERED TO ALLOT EQUITY SECURITIES FOR CASH AS IF SECTION 561 DID NOT APPLY
THAT, SUBJECT TO RESOLUTION 10 AND IN ADDITION TO 11, THE DIRECTORS ARE EMPOWERED TO ALLOT EQUITY SECURITIES FOR CASH AS IF SECTION 561 DID NOT APPLY
THAT THE COMPANY IS HEREBY UNCONDITIONALLY AND GENERALLY AUTHORISED TO MAKE MARKET PURCHASES OF ITS ORDINARY SHARES