TO RECEIVE THE ANNUAL FINANCIAL REPORT OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2025
TO APPROVE THE REMUNERATION POLICY
TO APPROVE THE REMUNERATION REPORT
TO RE-APPOINT PAUL DAVID GIBSON AS A DIRECTOR OF THE COMPANY
TO RE-APPOINT RUPERT EDWARD HUDSON AS A DIRECTOR OF THE COMPANY
TO RE-APPOINT MICHAEL KELLY AS A DIRECTOR OF THE COMPANY
TO RE-APPOINT MATTHEW SINGH AS A DIRECTOR OF THE COMPANY
TO RE-APPOINT CHARLOTTE ALEXANDRA STRANNER AS A DIRECTOR OF THE COMPANY
TO RE-APPOINT BDO LLP AS AUDITOR OF THE COMPANY
TO AUTHORISE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITOR
TO AUTHORISE THE DIRECTOR TO ALLOT SHARES IN THE COMPANY
TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS
TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS ORDINARY SHARES
TO AUTHORISE THE CALLING OF A GENERAL MEETING ON NOT LESS THAN 14 CLEAR DAYS NOTICE