TO RECEIVE AND CONSIDER THE AUDITED ANNUAL FINANCIAL REPORT AND FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2024(SEE NOTICE)
TO RECEIVE AND APPROVE THE DIRECTORS REMUNERATION REPORT INCLUDED IN THE ANNUAL REPORT
TO RE-ELECT MR JOHN HALLAM AS A DIRECTOR OF THE COMPANY
TO RE-ELECT MR MICHAEL HOLMBERG AS A DIRECTOR OF THE COMPANY
TO RE-ELECT MR STEPHEN VAKIL AS A DIRECTOR OF THE COMPANY
TO RE-ELECT MR CHRISTOPHER LEGGE AS A DIRECTOR OF THE COMPANY
TO RE-APPOINT KPMG CHANNEL ISLANDS LIMITED AS THE INDEPENDENT AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING (SEE NOTICE)
TO AUTHORISE THE DIRECTORS TO DETERMINE THE AUDITORS REMUNERATION
TO APPROVE THE DIVIDEND POLICY OF THE COMPANY AS SET OUT IN THE COMPANYS PROSPECTUS DATED 28 JANUARY 2014