Receive the 2025 Annual Report.
Approval of Remuneration Report.
Appointment of Auditors
Authorise Directors to determine the remuneration of BDO LLP as the Company’s
Re-appointment of David Hathorn as a Director.
Re-appointment of David Netherway as a Director.
Re-appointment of Jonathan Trollip as a Director
Re-appointment of Wouter Pulinx as a Director.
Re-appointment of Amit Mehta as a Director
General authority to allot Shares
Disapplication of pre-emption rights for general authority