TO RECEIVE AND ADOPT THE REPORT OF THE DIRECTORS AND THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE12 MONTH PERIOD ENDED 31 DECEMBER2024
TO APPROVE THE REMUNERATIONIMPLEMENTATION REPORT CONTAINED IN THE REPORT OF THE DIRECTORS FOR THE12 MONTH PERIOD ENDED 31 DECEMBER2024
TO RE-APPOINT RPG CROUCH CHAPMAN LLP AS AUDITORS TO THE COMPANY AND TO AUTHORISE THE DIRECTORS TO DETERMINE THEIR REMUNERATION
TO RE-ELECT DUNCAN SOUKUP AS A DIRECTOR IN ACCORDANCE WITH ARTICLE112 OF THE COMPANYS ARTICLES OF ASSOCIATION
TO AUTHORISE THE DIRECTORS TO ALLOT SHARES AND TO GRANT RIGHTS TO GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES
TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY SECURITIES FOR CASH PURSUANT TO SECTION 570 OF THE COMPANIES ACT2006
TO APPROVE THE PURCHASE OF SHARES PURSUANT TO SECTION 701 OF THE COMPANIES ACT 2006
TO ENABLE GENERAL MEETINGS OF THE COMPANY OTHER THAN THE ANNUAL GENERAL MEETING TO BE CALLED ON 14CLEAR DAYS NOTICE