TO RECEIVE THE REPORT AND ACCOUNTS THE 12-MONTH PERIOD ENDED 31 DECEMBER 2025
TO RECEIVE AND APPROVE THE DIRECTORS REMUNERATION REPORT
TO RE-ELECT KEVIN T. CROFTON AS A DIRECTOR
TO RE-ELECT BRENT J. BOUCHER AS A DIRECTOR
TO RE-ELECT IVONNE MARIA GLORIA CANTU AS A DIRECTOR
TO RE-ELECT CRAIG JONATHAN GULLIFORD AS A DIRECTOR
TO RE-ELECT RICHARD JOHN REES AS A DIRECTOR
TO RE-APPOINT RSM UK AUDIT LLP AS AUDITORS
TO AUTHORISE THE AUDIT COMMITTEE OF THE BOARD TO FIX THE REMUNERATION OF THE AUDITORS
TO AUTHORISE THE DIRECTORS TO ALLOT RELEVANT SECURITIES
TO ENABLE THE DIRECTORS TO ALLOT SHARES FOR CASH WITHOUT FIRST OFFERING THEM TO EXISTING SHAREHOLDERS FOR PRE-EMPTIVE ISSUES AND GENERAL PURPOSES