TO RECEIVE AND ADOPT THE AUDITED ACCOUNTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 30 NOVEMBER 2024 TOGETHER WITH THE DIRECTORS REPORT AND THE INDEPENDENT AUDITORS REPORT
TO ELECT MAX ROYDE AS A DIRECTOR
TO RE-ELECT CHRISTOPHER SATTERTHWAITE
TO RE-ELECT CHRISTOPHER PILLING
TO RE-APPOINT BDO LLP AS AUDITORS TO THE COMPANY
TO AUTHORISE THE DIRECTORS TO DETERMINE THE AUDITORS REMUNERATION
TO AUTHORISE THE DIRECTORS TO ALLOT SHARES IN THE COMPANY
TO DISAPPLY PRE EMPTION RIGHTS
TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES