TO RECEIVE AND ADOPT THE ANNUAL REPORT AND ACCOUNTS OF THE COMPANY FOR THE YEAR ENDED 31 MARCH 2026
TO APPROVE THE DIRECTORS REMUNERATION REPORT
TO APPROVE THE DIRECTORS REMUNERATION POLICY
TO RE APPOINT DAVID HALLAS AS A DIRECTOR
TO RE APPOINT JOACHIM HASENMAIER AS A DIRECTOR
TO RE APPOINT TRACEY JAMES AS A DIRECTOR
TO RE APPOINT CHRISTOPHER WILKS AS A DIRECTOR
TO RE APPOINT HAYSMAC LLP AS AUDITORS OF THE COMPANY
TO AUTHORISE THE DIRECTORS TO ALLOT SECURITIES UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP1,129,328
TO AUTHORISE THE DIRECTORS TO ALLOT SECURITIES FOR CASH WITHOUT MAKING AN OFFER TO SHAREHOLDERS IN THE CIRCUMSTANCES SET OUT IN RESOLUTION 10
TO AUTHORISE THE DIRECTORS TO ALLOT SECURITIES FOR CASH WITHOUT MAKING AN OFFER TO SHAREHOLDERS IN THE FURTHER CIRCUMSTANCES SET OUT IN RESOLUTION 11
TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS OWN ORDINARY SHARES