TO RECEIVE THE ANNUAL REPORT AND FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2025, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITOR
TO APPROVE THE DIRECTORS REMUNERATION REPORT
TO APPROVE THE DIRECTORS REMUNERATION POLICY
TO APPOINT BARAK MASHRAKI AS A DIRECTOR
TO APPOINT WILLIAM REES PERRY AS A DIRECTOR
TO ELECT RICHARD SLAPE AS A DIRECTOR
TO RE-ELECT PAUL MAYLAND AS A DIRECTOR
TO RE-ELECT SAMUEL MOODY AS A DIRECTOR
TO RE-ELECT SIMON THOMSON AS A DIRECTOR
TO RE-APPOINT BDO LLP AS AUDITOR AND TO AUTHORISE THE DIRECTORS TO DETERMINE THE AUDITORS REMUNERATION
TO AUTHORISE THE DIRECTORS TO ALLOT SHARES
TO APPROVE THE DISAPPLICATION OF SHAREHOLDER PRE-EMPTION RIGHTS
TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF SHARES