TO RECEIVE AND ADOPT THE COMPANYS ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2024 TOGETHER WITH THE STRATEGIC REPORT AND THE REPORTS OF THE DIRECTORS AND AUDITOR
TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2024
TO RE-ELECT CLIVE RICHARDSON AS A DIRECTOR OF THE COMPANY
TO RE-ELECT DAVID BENDA AS A DIRECTOR OF THE COMPANY
TO ELECT SIMON THORPE AS A DIRECTOR OF THE COMPANY
TO ELECT SWARUPA PATHAKJI AS A DIRECTOR OF THE COMPANY
TO RE-APPOINT JOHNSTON CARMICHAEL LLP AS AUDITOR OF THE COMPANY TO HOLD OFFICE FROM CONCLUSION OF THE MEETING TO THE CONCLUSION OF THE NEXT MEETING AT WHICH AUDITED ACCOUNTS ARE TO BE LAID
TO AUTHORISE THE DIRECTORS TO AGREE THE AUDITORS REMUNERATION
AUTHORITY TO ALLOT NEW SHARES
RENEWAL OF THE COMPANYS DIVIDEND REINVESTMENT SCHEME AND AUTHORITY TO ALLOT SHARES UNDER THE SCHEME
AUTHORITY FOR THE DISAPPLICATION OF PRE-EMPTIVE RIGHTS
AUTHORITY TO PURCHASE OWN SHARES