TO RECEIVE THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2024 AND THE REPORTS OF THE DIRECTORS AND AUDITOR THEREON AS SET OUT IN THE ANNUAL REPORT
TO APPROVE THE REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2024
TO RE-ELECT JOHN VARNEY AS A DIRECTOR
TO RE-ELECT RICHARD LOGAN AS A DIRECTOR
TO RE-ELECT CHRIS ERRINGTON AS A DIRECTOR
TO RE-ELECT PETER MAYHEAD AS A DIRECTOR
TO RE-APPOINT S AND W PARTNERS LIMITED AS AUDITOR OF THE COMPANY
TO AUTHORISE THE DIRECTORS TO FIX THE AUDITORS REMUNERATION
AUTHORITY TO ALLOT SHARES
DISAPPLICATION OF PRE-EMPTION RIGHTS