TO RECEIVE THE ACCOUNTS, THE REPORT OF THE DIRECTORS AND THE AUDITORS REPORT ON THE ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2024
TO RE-APPOINT CROWE U.K. LLP AS AUDITORS OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING
TO AUTHORISE THE DIRECTORS TO DETERMINE THE AUDITORS REMUNERATION
TO ELECT JONATHAN ADAMS AS A DIRECTOR OF THE COMPANY
TO ELECT THOMAS FYSON AS A DIRECTOR OF THE COMPANY
THAT, THE DIRECTORS ARE AUTHORIZED TO ALLOT SHARES IN THE COMPANY OR GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO SHARES IN THE COMPANY
THAT, SUBJECT TO RESOLUTION 6, THE DIRECTORS ARE EMPOWERED TO ALLOT EQUITY SECURITIES WHOLLY FOR CASH AS IF SECTION 561(1) OF THE 2006 ACT DID NOT APPLY
THAT THE COMPANY IS AUTHORISED TO MAKE MARKET PURCHASES OF ITS ORDINARY SHARES