TO RECEIVE AND ADOPT THE DIRECTORS REPORT AND FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2024
TO RE ELECT DIRECTOR CLAIRE BAY AS A DIRECTOR OF THE COMPANY
TO RE ELECT DIRECTOR DAVID PELHAM AS A DIRECTOR OF THE COMPANY
TO RE APPOINT PKF LITTLEJOHN LLP AS AUDITORS AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION
TO AUTHORISE THE DIRECTORS TO ALLOT SECURITIES UNDER SECTION 551 OF THE COMPANIES ACT 2006 AS SPECIFIED IN THE NOTICE OF ANNUAL GENERAL MEETING
TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY SECURITIES UNDER SECTION 551 UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP1000000
TO AUTHORISE THE DIRECTORS TO ALLOT FURTHER EQUITY SECURITIES UNDER SECTION 551 IN ADDITION TO RESOLUTION 7 UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP1000000