TO RECEIVE AND ADOPT THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 JANUARY 2026 TOGETHER WITH THE DIRECTORS AND AUDITORS REPORTS ON THOSE FINANCIAL STATEMENTS
TO APPROVE THE REMUNERATION REPORT FOR THE FINANCIAL YEAR ENDED 31 JANUARY 2026
TO RE-ELECT (GORDON) ROY DAVIS AS A DIRECTOR OF THE COMPANY
TO RE-ELECT HAROUT RAFI STEPANIAN AS A DIRECTOR OF THE COMPANY
TO RE-ELECT ALAN OLBY AS A DIRECTOR OF THE COMPANY
TO RE-ELECT LOUISE MARIE JANSSEN-COUNOTTE AS A DIRECTOR OF THE COMPANY
TO RE-ELECT RICHARD JONES AS A DIRECTOR OF THE COMPANY
TO APPOINT CROWE LLP AS AUDITOR OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THIS MEETING TO THE CONCLUSION OF THE NEXT MEETING AT WHICH THE ACCOUNTS ARE LAID BEFORE THE COMPANY AT A REMUNERATION TO BE DETERMINED BY THE DIRECTORS
THAT THE DIRECTORS BE GENERALLY AND UNCONDITIONALLY AUTHORISED IN ACCORDANCE WITH SECTION 551 OF THE COMPANIES ACT 2006 (THE ACT), IN SUBSTITUTION FOR ALL EXISTING AUTHORITIES TO THE EXTENT UNUSED, TO EXERCISE ALL POWERS OF THE COMPANY TO ALLOT SHARES IN THE COMPANY AND TO GRANT RIGHTS TO SUBSCRIBE
THAT, SUBJECT TO THE PASSING OF RESOLUTION 9 ABOVE, THE BOARD OF DIRECTORS OF THE COMPANY BE EMPOWERED PURSUANT TO SECTION 570 OF THE ACT TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560 OF THE ACT) FOR CASH OR SELL EQUITY SECURITIES HELD AS TREASURY SHARES FOR CASH PURSUANT TO THE GENERAL
THAT THE COMPANY BE GENERALLY AND UNCONDITIONALLY AUTHORISED PURSUANT TO ARTICLE 8(A) OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AND SECTION 701 OF THE ACT TO MAKE MARKET PURCHASES (WITHIN THE MEANING OF SECTION 693(4) OF THE ACT) OF ORDINARY SHARES PROVIDED THAT: A. THE MAXIMUM AGGREGATE
THAT A GENERAL MEETING (OTHER THAN AN ANNUAL GENERAL MEETING) MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICE, PROVIDED THAT THE AUTHORITY FOR THIS RESOLUTION SHALL EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY