AGM
Notice is hereby given that the Company’s Annual General Meeting (“AGM”), will be held at 123 Victoria Street, Westminster, London, SW1E 6DE on Tuesday 23 June 2026, at 10:00 a.m. (British Summer Time).
Ordinary Resolutions
| Ordinary resolution 1: | To adopt the Company’s Annual Report for the year ended 31 December 2025. |
| Ordinary resolution 2: | To re-elect Patrick Sacco, who is retiring by rotation, as a Director of the Company. |
| Ordinary resolution 3: | To re-elect Mary Reilly, who is retiring by rotation, as a Director of the Company. |
| Ordinary resolution 4: | To re-appoint Mary Reilly to the Company’s Audit and Risk Committee. |
| Ordinary resolution 5: | To re-appoint Kwape Mmela to the Company’s Audit and Risk Committee. |
| Ordinary resolution 6: | To re-appoint Simon Scott to the Company’s Audit and Risk Committee. |
| Ordinary resolution 7: | To re-appoint Ernst & Young LLP as the Company’s auditor (until the conclusion of the 2027 annual general meeting) and to authorise the Directors to fix their remuneration. |
Special Resolutions
| Special resolution 1: | General authority to issue shares for cash and waiver of pre-emption. |
| Special resolution 2: | Amendments to the Company’s Long Term Incentive Plan. |
Non-Binding Advisory Votes
| Non-binding Advisory vote 1: | Endorsement of the Company’s Remuneration Policy |
| Non-binding Advisory vote 2: | Endorsement of the Company’s Remuneration Implementation Report |
| Title | Download |
|---|---|
| Notice of AGM |  |
| AIM/Guernsey Proxy Form (for shareholders holding their shares on AIM) | |
| JSE Proxy Form (for shareholders holding their shares on the JSE) | |
| Amendments to the Company’s Long Term Incentive Plan | |