TO RECEIVE THE FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND OF THE AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2024
TO RE-APPOINT DR IAN PIKE AS A DIRECTOR OF THE COMPANY IN ACCORDANCE WITH ARTICLE 109(B) OF THE ARTICLES OF ASSOCIATION OF THE COMPANY
TO RE-APPOINT MATIN DIGGLE AS A DIRECTOR OF THE COMPANY IN ACCORDANCE WITH ARTICLE 109(B) OF THE ARTICLES OF ASSOCIATION OF THE COMPANY
TO RE-APPOINT COOPER PARRY GROUP LIMITED AS AUDITORS OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION
THAT THE DIRECTORS BE AUTHORISED TO ALLOT SHARES OR TO GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO SHARES IN THE COMPANY
THAT SUBJECT TO RESOLUTION 5, THE DIRECTORS BE AUTHORISED TO ALLOT EQUITY SECURITIES, AS IF SECTION 561(1) OF THE ACT DID NOT APPLY