TO RECEIVE THE ANNUAL ACCOUNTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 JANUARY 2025 TOGETHER WITH THE DIRECTORS AND AUDITORS REPORT THEREON
TO RECEIVE AND APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED 31 JANUARY 2025
TO RE-APPOINT COOPER PARRY GROUP LIMITED AS AUDITOR OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITOR
TO RE-ELECT KEITH DALEY AS A DIRECTOR OF THE COMPANY
TO ELECT KRISTIAN SHAW AS A DIRECTOR OF THE COMPANY
TO RE-ELECT CHRISTOPHER KYTE AS A DIRECTOR OF THE COMPANY
TO RE-ELECT ALEX CURRAN AS A DIRECTOR OF THE COMPANY
THAT THE DIRECTORS BE AUTHORISED TO ALLOT SHARES IN THE COMPANY UP TO AN AGGREGATE NOMINAL AMOUNT OF 1,800,142 GBP