TO RECEIVE AND ADOPT THE ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2025
TO RE-APPOINT CROWE U.K. LLP AS AUDITOR OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AT WHICH THE ACCOUNTS ARE LAID
TO AUTHORISE THE DIRECTORS OF THE COMPANY TO SET THE AUDITORS REMUNERATION
TO RE-ELECT JUDITH BATCHELAR AS A DIRECTOR OF THE COMPANY
TO RE-ELECT RICHARD GUINEY AS A DIRECTOR OF THE COMPANY
TO RE-ELECT GARY URMSTON AS A DIRECTOR OF THE COMPANY
TO RE-ELECT DANIEL EMERY AS A DIRECTOR OF THE COMPANY
TO AUTHORISE THE DIRECTORS TO ALLOT SHARES, UP TO AN AGGREGATE NOMINAL AMOUNT EQUAL TO GBP18,246.77
TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS IN RESPECT OF A RIGHTS ISSUE AND OTHERWISE UP TO AN AGGREGATE AMOUNT TO GBP18,246.77. SEE NOM