TO RECEIVE THE REPORT OF THE DIRECTORS OF THE COMPANY AND THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 30 NOVEMBER 2024
TO RE-APPOINT MAXIMILLIAN DENNING AS A DIRECTOR OF THE COMPANY
TO RE-APPOINT ROBIN BIRCHALL AS A DIRECTOR OF THE COMPANY
TO RE-APPOINT JOHN TREACY AS A DIRECTOR OF THE COMPANY
TO RE-APPOINT PKF LITTLEJOHN LLP AS AUDITORS OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO DETERMINE THEIR REMUNERATION
TO AUTHORISE THE DIRECTORS TO ALLOT SHARES IN THE COMPANY
TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS