TO RECEIVE AND ADOPT THE COMPANYS ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2024
TO APPROVE THE DIRECTORS REMUNERATION REPORT AS SET OUT IN THE 2024 ANNUAL REPORT AND ACCOUNTS, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2024
TO RE-APPOINT AS DIRECTOR PETER REDMOND, WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION
TO REAPPOINT PKF LITTLEJOHN LLP AS THE COMPANYS AUDITOR UNTIL THE GENERAL MEETING OF THE COMPANY
TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE LEVEL OF THE AUDITORS REMUNERATION
THAT, IN ACCORDANCE WITH SECTION551 OF THE COMPANIES ACT 2006 THE DIRECTORS BE GENERALLY AND UNCONDITIONALLY AUTHORISED TO ALLOT SHARES
THAT, CONDITIONAL ON THE PASSING OF RESOLUTION 6, THE DIRECTORS BE GENERALLY EMPOWERED TO ALLOT EQUITY SECURITIES
TO AUTHORISE THE DIRECTORS TO CALL A GENERAL MEETING OF THE COMPANY, OTHER THAN AN ANNUAL GENERAL MEETING, ON NOT LESS THAN 14 CLEAR DAYS NOTICE