TO RECEIVE THE ACCOUNTS FOR THE PERIOD UP TO 31 MARCH 2026
TO APPROVE THE REMUNERATION POLICY AND REPORT FOR THE PERIOD UP TO 31 MARCH 2026 ON AN ADVISORY ONLY BASIS
TO RE-ELECT MATTHIAS SIEGFRIED RIECHERT AS A DIRECTOR
TO RE-ELECT SIMON GREGORY BARRELL AS A DIRECTOR
TO RE-ELECT BRADLEY LEONARD ORMSBY AS A DIRECTOR
TO RE-ELECT MARC KAY MAURER AS A DIRECTOR
TO RE-ELECT GAVIN GRAHAM COCKERILL AS A DIRECTOR
TO RE-ELECT IAIN STEWART BROWN AS A DIRECTOR
TO RE-ELECT RICHARD ALAN LIGHTFOOT AS A DIRECTOR
TO RE-ELECT RSM UK AUDIT LLP AS AUDITORS
TO AUTHORISE THE DIRECTORS TO ALLOT SECURITIES PURSUANT TO SECTION 551 COMPANIES ACT 2006
TO AUTHORISE THE DIRECTORS TO ALLOT SECURITIES PURSUANT TO SECTION 570 COMPANIES ACT 2006
TO AUTHORISE MARKET PURCHASES OF ORDINARY SHARES
TO APPROVE THE CANCELLATION OF THE SHARE PREMIUM ACCOUNT