Shareholders Resolution for EMI Scheme

The document outlines the specifics of the EMI scheme, including the number of shares that will be allocated under the scheme, the eligibility criteria for participating employees, and the key terms and conditions. It serves as an official record of the shareholders' consent, which is essential for the legal implementation and administration of the scheme within the company's corporate governance framework.

Additionally, the resolution ensures compliance with both company law and tax regulations, as EMI schemes must adhere to specific requirements to maintain their tax-advantaged status. By passing this resolution, the shareholders authorize the company's board of directors to proceed with the necessary actions to implement the EMI scheme and manage its ongoing maintenance and operation.