TO RECEIVE AND CONSIDER THE DIRECTORS REPORT, AUDITED ACCOUNTS AND AUDITORS REPORT FOR THE YEAR ENDED 31 DECEMBER 2025
TO RE-ELECT DIRECTOR: JAMES FINN RETIRES IN ACCORDANCE WITH ARTICLE 89 AND SEEKS RE-ELECTION
TO ELECT DIRECTOR: RORY HARDING RETIRES IN ACCORDANCE WITH ARTICLE 92 AND SEEKS ELECTION
TO ELECT DIRECTOR: ROBIN BIRCHALL RETIRES IN ACCORDANCE WITH ARTICLE 92 AND SEEKS ELECTION
TO RE-ELECT AZETS AS AUDITORS AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION
TO TRANSACT ANY OTHER ORDINARY BUSINESS OF AN ANNUAL GENERAL MEETING
TO INCREASE THE AUTHORISED SHARE CAPITAL OF THE COMPANY
TO AMEND THE MEMORANDUM OF ASSOCIATION
TO AMEND THE ARTICLES OF ASSOCIATION
TO AUTHORISE THE DIRECTORS TO ALLOT RELEVANT SECURITIES
TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY SECURITIES