TO RECEIVE AND ADOPT THE REPORT OF THE DIRECTORS AND THE FINANCIAL STATEMENTS FOR THE PERIOD ENDED 30 NOVEMBER 2024
TO RE ELECT MICHAEL NOTT AS A DIRECTOR OF THE COMPANY
TO RE ELECT ELIZABETH HENSON AS A DIRECTOR OF THE COMPANY
TO RE APPOINT PKF LITTLEJOHN LLP AS AUDITORS
TO AUTHORISE THE SUB DIVISION AND REDESIGNATION OF THE COMPANYS ORDINARY SHARE CAPITAL
TO EMPOWER THE DIRECTORS TO ALLOT EQUITY SECURITIES PURSUANT TO SECTION 551 OF THE COMPANIES ACT 2006
TO EMPOWER THE DIRECTORS TO ALLOT EQUITY SECURITIES PURSUANT TO SECTION 570 OF THE COMPANIES ACT 2006
TO ADOPT NEW ARTICLES OF ASSOCIATION TO REFLECT THE NEW DEFERRED SHARES RESULTING FROM THE SUB DIVISION IN RESOLUTIONS 5 ABOVE