TO RECEIVE THE ANNUAL ACCOUNTS OF THE COMPANY FOR THE TWELVE-MONTH PERIOD ENDED 31 DECEMBER 2025
TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE TWELVE-MONTH PERIOD ENDED 31 DECEMBER 2025
TO RE-ELECT MR I FILBY AS A DIRECTOR
TO RE-ELECT MR W BERMAN AS A DIRECTOR
TO RE-ELECT MR O MANN AS A DIRECTOR
TO RE-ELECT MR D EXLER AS A DIRECTOR
TO RE-ELECT MS J BIRD AS A DIRECTOR
TO RE-ELECT MR C HOLZSHU AS A DIRECTOR
TO RE-APPOINT DR. R PLANT AS A DIRECTOR
TO RE-APPOINT MS S CHINDALUR AS A DIRECTOR
TO RE-APPOINT MS T MILLER AS A DIRECTOR
TO RE-APPOINT RSM UK AUDIT LLP AS AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY
TO AUTHORISE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITOR
TO AUTHORISE THE DIRECTORS TO ALLOT SHARES IN THE COMPANY AND TO GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES
THAT, SUBJECT TO RESOLUTION 14, THE DIRECTORS BE AUTHORISED TO ALLOT EQUITY SECURITIES FOR CASH AS IF SECTION 561 DID NOT APPLY
THAT, SUBJECT TO RESOLUTION 14 AND IN ADDITION TO 15, THE DIRECTORS BE AUTHORISED TO ALLOT EQUITY SECURITIES FOR CASH AS IF SECTION 561 DID NOT APPLY
THAT THE COMPANY BE AND IS GENERALLY AND UNCONDITIONALLY AUTHORISED TO MAKE MARKET PURCHASES OF ITS ORDINARY SHARES OF GBP 1.00 EACH
TO AUTHORISE THE DIRECTORS TO CALL A GENERAL MEETING OF THE COMPANY, OTHER THAN AN ANNUAL GENERAL MEETING, ON NOT LESS THAN 14 CLEAR DAYS NOTICE