THAT THE COMPANYS ANNUAL FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2024, TOGETHER WITH THE DIRECTORS REPORT, BE RECEIVED
THAT PKF LITTLEJOHN LLP BE APPOINTED AS THE COMPANYS AUDITORS TO HOLD OFFICE FROM THE CONCLUSION OF THIS MEETING
THAT THE DIRECTORS BE AUTHORISED TO DETERMINE THE REMUNERATION OF THE AUDITORS
THAT RICHARD AMOS BE RE-ELECTED AS A DIRECTOR OF THE COMPANY
THAT JOHN MILLS BE RE-ELECTED AS A DIRECTOR OF THE COMPANY
THAT ANDREW HERBERT BE RE-ELECTED AS A DIRECTOR OF THE COMPANY
THAT INKEN BRAUNSCHMIDT BE RE-ELECTED AS A DIRECTOR OF THE COMPANY
THAT PAUL JAMES BE RE-ELECTED AS A DIRECTOR OF THE COMPANY
THAT JACQUELINE SUTTON BE RE-ELECTED AS A DIRECTOR OF THE COMPANY
THAT STUART WIDDOWSON BE RE-ELECTED AS A DIRECTOR OF THE COMPANY
THAT THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2024 BE APPROVED
THAT, THE DIRECTORS ARE AUTHORISED TO ALLOT SHARES AND TO GRANT RIGHTS TO SUBSCRIBE FOR, OR TO CONVERT ANY SECURITY INTO, SHARES IN THE COMPANY
THAT, SUBJECT TO RESOLUTION 12, THE DIRECTORS ARE EMPOWERED TO ALLOT EQUITY SECURITIES FOR CASH AS IF SECTION 561 OF THE ACT DID NOT APPLY
THAT THE COMPANY IS AUTHORISED TO MAKE ONE OR MORE MARKET PURCHASES OF ORDINARY SHARES