AGM 7 days23 Jun 2026 14:18
Soon be AGM, 30 June 2026 at 2 p.m. BST
The business we will discuss at the AGM is made up of resolutions that are regularly brought to Shareholders. The formal notice of AGM and the Resolutions to be proposed at the AGM are set out on page 6 of this document. The following is a brief summary of the items of business:
• Resolution 1 relates to the receipt and adoption of the Company’s annual accounts for the financial year ended
31 December 2025 together with the directors’ reports and auditor’s report (the “2025 Annual Report and
Accounts”) on those accounts;
• Resolution 2 relates to the approval of the Directors’ Remuneration Report which is set out in the 2025 Annual
Report and Accounts;
• Resolution 3 relates to the re-appointment of the auditors;
• Resolution 4 authorises the Audit Committee to agree the auditor’s remuneration;
• Resolution 5 relates to the re-appointment as Director of Vladislav Sandler, as set out in Article 74.1 of the
Articles of Association of the Company;
• Resolution 6 relates to the re-appointment as Director of Alexis Sandler, as set out in Article 74.1 of the Articles
of Association of the Company;
• Resolution 7 relates to the re-appointment as Director of Sir Marc Feldmann. Whilst not necessary under the
Company’s Articles of Association, Principle 6 of the New QCA Corporate Governance Code 2023 (the “QCA
Code”) provides that, for companies that have adopted the QCA Code, as a matter of best practice, and not a
legal requirement, all board members should submit themselves for re-election on an annual basis;
• Resolution 8 relates to the re-appointment as Director of Peter Redmond, who retires in accordance with
Principle 6 of the QCA Corporate Governance Code and offers himself for re-appointment;
• Resolution 9 relates to the Directors’ authority to allot shares;
• Resolution 10 relates to the disapplication of pre-emption rights; and
• Resolution 11 relates to the Directors’ authority to call a general meeting (other than an annual general
meeting) of the Company on a 14 clear days’ notice period.