TO RECEIVE AND CONSIDER THE ANNUAL REPORT AND FINANCIAL STATEMENT OF THE COMPANY FOR THE YEAR ENDED 31 MARCH 2026
TO APPROVE THE DIRECTORS RENUMERATION REPORT FOR THE YEAR ENDED 31 MARCH 2026 CONTAINED WITHIN THE ANNUAL REPORT AND FINANCIAL STATEMENTS
TO APPROVE THE COMPANYS DIVIDEND MECHANICS
TO APPROVE AN AMENDMENT TO THE COMPANYS INVESTMENT POLICY TO INCREASE THE MAXIMUM PERMITTED ALLOCATION TO STANDALONE ENERGY STORAGE ASSETS FROM 10% TO 30% OF GROSS ASSET VALUE
TO ELECT TONY QUINLAN AS DIRECTOR OF THE COMPANY
TO RE-ELECT PAUL LE PAGE AS A DIRECTOR OF THE COMPANY
TO RE-ELECT JOSEPHINE BUSH AS A DIRECTOR OF THE COMPANY
TO RE-ELECT JO PEACEGOOD AS A DIRECTOR OF THE COMPANY
TO RE-ELECT CAROLINE CHAN AS A DIRECTOR OF THE COMPANY
TO RE-APPOINT KPMG AUDIT LIMITED AS AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY
TO AUTHORISE THE DIRECTORS TO SET THE REMUNERATION OF THE AUDITOR
TO AUTHORISE THE DIRECTORS TO ALLOT AND ISSUE (OR SELL OUT OF TREASURY) ORDINARY SHARES IN THE COMPANY UP TO AN AMOUNT EQUAL TO 10% OF THE ORDINARY SHARES IN ISSUE
CONDITIONAL ON THE PASSING OF RESOLUTION 12 AND IN ADDITION TO THE AUTHORITY GRANTED THEREUNDER, TO AUTHORISE THE DIRECTORS TO ALLOT AND ISSUE (OR SELL OUT OF TREASURY) ORDINARY SHARES IN THE COMPANY UP TO AN AMOUNT EQUAL TO 10% OF THE ORDINARY SHARES IN ISSUE
TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ORDINARY SHARES
DISCONTINUATION VOTE: THAT THE COMPANY CEASES TO CONTINUE IN ITS PRESENT FORM