RECEIVE, CONSIDER AND ADOPT THE 2024 ACCOUNTS, THE DIRECTORS REPORT AND AUDITORS REPORT
APPROVE THE DIRECTORS REMUNERATION REPORT
RE-APPOINT BDO LLP AS AUDITOR AND AUTHORISE THE DIRECTORS TO DETERMINE THE REMUNERATION OF BDO LLP AS THE AUDITOR OF THE COMPANY
RE-ELECT SEAN GUEST AS A DIRECTOR
AUTHORITY TO ALLOT RELEVANT SECURITIES
DISAPPLICATION OF SHAREHOLDERS PRE-EMPTION RIGHTS