THAT THE COMPANYS ANNUAL ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2024 TOGETHER WITH THE DIRECTORS REPORT AND AUDITORS REPORT BE RECEIVED
THAT THE REMUNERATION REPORT AND THE DIRECTORS REMUNERATION AND BENEFITS AS SET OUT IN THE ANNUAL ACCOUNTS BE APPROVED
THAT MOORE KINGSTON SMITH LLP BE RE-APPOINTED AS AUDITORS OF THE COMPANY FROM THE CONCLUSION OF THE MEETING
THAT IAN MCDONOUGH BE RE-ELECTED AS A DIRECTOR OF THE COMPANY
THAT STEPHEN WHITE BE RE-ELECTED AS A DIRECTOR OF THE COMPANY
THAT STEPHEN STREATER BE RE-ELECTED AS A DIRECTOR OF THE COMPANY
THAT YOURI HAZANOV BE ELECTED AS A DIRECTOR OF THE COMPANY
THAT NICHOLAS LISHER BE ELECTED AS A DIRECTOR OF THE COMPANY
THAT THE DIRECTORS BE AUTHORISED TO ALLOT SHARES AND GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES
THAT, SUBJECT TO RESOLUTION 9, THE DIRECTORS BE EMPOWERED TO ALLOT EQUITY SECURITIES FOR CASH, AS IF SECTION 561 OF THE ACT DID NOT APPLY