TO RATIFY THE DIRECTORS REPORT AND THE ANNUAL REPORT AND THE COMPANY AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED31 DECEMBER 2024
TO RATIFY THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2024
TO RE-ELECT ROBERT SCHEUER AS A CLASS I DIRECTOR
TO RATIFY THE REAPPOINTMENT OF WHITLEY PENN LLP AS THE AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING 31 DECEMBER 2025