To receive the reports of the Directors and the Auditors and the audited accounts for the financial year ended 31 December 2022

To re-elect Nicole Coll as a Director

To re-elect Carl D'Ammassa as a Director

To re-elect Thomas Grathwohl as a Director

To re-elect Sheryl Lawrence as a Director

To re-elect Gavin Morris as a Director

To re-elect Haakon Stenrod as a Director

To re-elect Mark Stephens as a Director

To re-appoint Deloitte LLP as Auditors of the Company to hold office until the next general meeting at which accounts are laid

To authorise Directors to determine the remuneration of the Auditors

To authorise the Company to make political donations and incur political expenditure

To authorise the Directors to allot shares

To disapply statutory pre-emption rights

for general purposes

To disapply statutory pre-emption rights

for an acquisition or a specified capital

investment.

Cancellation of share premium account 

To authorise the Company to make market purchase of its own shares