TO RECEIVE AND ADOPT THE ANNUAL FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2025
TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2025
TO RE-APPOINT MATTHEW WALLS AS A DIRECTOR
TO RE-APPOINT JORDI PUIG AS A DIRECTOR
TO RE-APPOINT PAUL FOULGER AS A DIRECTOR
TO RE-APPOINT WILLIAM RHODES AS A DIRECTOR
TO RE-APPOINT SERGIO OLIVERO AS A DIRECTOR
TO RE-APPOINT HUON GRAY AS A DIRECTOR
TO RE-APPOINT FELIX FRUEH AS A DIRECTOR
TO RE-APPOINT CROWE U.K. LLP AS AUDITOR
TO AUTHORISE THE DIRECTORS TO FIX THE AUDITORS REMUNERATION
TO GRANT AUTHORITY TO THE DIRECTORS TO ALLOT EQUITY SECURITIES (SUBJECT TO LIMITS AND RESTRICTIONS)
TO DISAPPLY THE STATUTORY PRE-EMPTION RIGHTS IN RELATION TO SHARES ALLOTTED PURSUANT TO RESOLUTION 12, (SUBJECT TO LIMITS AND RESTRICTIONS)
TO DISAPPLY THE STATUTORY PRE-EMPTION RIGHTS IN RELATION TO SHARES ALLOTTED PURSUANT TO RESOLUTION 12 FOR ACQUISITIONS AND CAPITAL INVESTMENTS