TO ADOPT AND RECEIVE THE AUDITED ACCOUNTS, THE STRATEGIC REPORT, THE DIRECTORS' REPORT AND THE AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2025
TO APPROVE THE REMUNERATION REPORT CONTAINED WITHIN THE REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2025
TO RE-APPOINT RICHARD HUGHES AS A DIRECTOR
TO RE-APPOINT DAVID BRYANT AS A DIRECTOR
TO RE-APPOINT MARK GOLDBERG AS A DIRECTOR
TO RE-APPOINT CHRISTINA COUGHLIN AS A DIRECTOR
TO RE-APPOINT PAUL FRY AS A DIRECTOR
TO APPOINT BDO LLP AS AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING
TO AUTHORISE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF THE COMPANY TO DETERMINE THE AUDITOR'S REMUNERATION
TO AUTHORISE THE DIRECTORS TO ALLOT SHARES IN THE COMPANY AND TO GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SUCH SHARES
SUBJECT TO RESOLUTION 10, TO EMPOWER THE DIRECTORS TO ALLOT EQUITY SECURITIES FOR CASH AS IF SECTION 561 DID NOT APPLY
SUBJECT TO RESOLUTION 10 AND IN ADDITION TO 11, TO EMPOWER THE DIRECTORS TO ALLOT EQUITY SECURITIES FOR CASH AS IF SECTION 561 DID NOT APPLY
TO AUTHORISE THE DIRECTORS OF THE COMPANY GENERALLY AND UNCONDITIONALLY TO MAKE MARKET PURCHASES OF ORDINARY SHARES OF 10P EACH