TO RECEIVE THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 30 NOVEMBER 2024, AND THE DIRECTORS REPORT AND THE AUDITORS REPORT
TO APPROVE THE DIRECTORS REMUNERATION REPORT OF THE COMPANY FOR THE YEAR ENDED 30 NOVEMBER 2024
TO APPOINT S AND W PARTNERS AUDIT LIMITED, AS THE AUDITORS OF THE COMPANY
TO AUTHORISE THE DIRECTORS TO AGREE THE AUDITORS REMUNERATION
TO ELECT MARK WELLS WHO, HAVING HELD OFFICE AT THE TIME OF THE TWO PRECEDING ANNUAL GENERAL MEETINGS, RETIRES AND OFFERS HIMSELF FOR ELECTION
TO ELECT SEBASTIAN WHITE WHO, HAVING BEEN APPOINTED AS A DIRECTOR BY THE BOARD SINCE THE LAST ANNUAL GENERAL MEETING, RETIRES AND OFFERS HIMSELF FOR ELECTION
THAT, THE DIRECTORS BE AUTHORIZED TO ALLOT SHARES IN THE COMPANY AND TO GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES IN THE COMPANY
THAT SUBJECT TO RESOLUTION 7, THE DIRECTORS BE GRANTED POWER TO ALLOT EQUITY SECURITIES FOR CASH AS IF SECTION 561 OF THE ACT DID NOT APPLY