TO RECEIVE THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2025
TO RE-ELECT AND RE-APPOINT JOANNE PEACEGOOD AS A DIRECTOR OF THE COMPANY
TO RE-ELECT AND RE-APPOINT ANDREW WHITTAKER AS A DIRECTOR OF THE COMPANY
TO RE-ELECT AND RE-APPOINT JOANNA DUQUEMIN NICOLLE AS A DIRECTOR OF THE COMPANY
TO RE-ELECT AND RE-APPOINT RICHARD BROWN AS A DIRECTOR OF THE COMPANY
TO RE-ELECT AND RE-APPOINT RACHAEL ROBATHAN AS A DIRECTOR OF THE COMPANY
TO RE-APPOINT GRANT THORNTON LIMITED AS AUDITORS OF THE COMPANY, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING
TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE AUDITORS REMUNERATION
TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS OWN ORDINARY SHARES