TO RECEIVE THE AUDITED ACCOUNTS AND THE AUDITORS AND DIRECTORS REPORTS FOR THE YEAR ENDED 31 MARCH 2026
TO APPROVE THE DIRECTORS REMUNERATION REPORT EXCLUDING THE REMUNERATION POLICY FOR THE YEAR ENDED 31 MARCH 2026
TO RE-ELECT JOE OATLEY
TO RE-ELECT FRANK DOORENBOSCH
TO RE-ELECT RACHEL AMEY
TO RE-ELECT NATALIA KOZMINA
TO RE-ELECT IAN TICHIAS
TO RE-APPOINT HAYSMAC LLP AS AUDITORS
TO AUTHORISE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO DETERMINE THE AUDITORS REMUNERATION
TO AUTHORISE THE DIRECTORS TO ALLOT SHARES UP TO THE SPECIFIED LIMIT
TO EMPOWER THE DIRECTORS TO ISSUE SHARES FOR CASH FREE FROM STATUTORY PRE-EMPTION RIGHTS UP TO THE SPECIFIED LIMIT
TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES UP TO THE SPECIFIED LIMIT
TO AUTHORISE THE CALLING OF ANY GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING BY NOT LESS THAN 14 CLEAR DAYS NOTICE