TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2024 AND THE REPORTS THEREIN
TO RE-ELECT P. SEARLE AS A DIRECTOR
TO RE-ELECT K. DAVIDSON AS A DIRECTOR
TO RE-ELECT M. MALIK AS A DIRECTOR
TO RE-ELECT J. KEMPSTER AS A DIRECTOR
TO RE-ELECT D. VAISHAMPAYAN AS A DIRECTOR
TO RE-APPOINT KRESTON REEVES LLP AS AUDITORS TO ACT AS SUCH UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING OF THE COMPANY AT WHICH ACCOUNTS ARE PRESENTED TO MEMBERS
TO AUTHORISE THE DIRECTORS TO DETERMINE THE FEES PAYABLE TO THE AUDITOR
TO AUTHORISE THE DIRECTORS TO ALLOT RELEVANT SECURITIES PURSUANT TO SECTION 551 OF THE COMPANIES ACT 2006
TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS IN CONNECTION WITH AN OFFER OF EQUITY SECURITIES AND GENERALLY
TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS FOR THE PURPOSE OF FINANCING OR REFINANCING A TRANSACTION
TO APPROVE THE PROPOSED SHARE CONSOLIDATION AND SUB-DIVISION
TO AUTHORISE THE COMPANY TO PURCHASE OWN SHARES PURSUANT TO SECTION 701 OF THE COMPANIES ACT 2006