TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2024 (THE ANNUAL REPORT)
TO APPROVE THE DIRECTORS REMUNERATION REPORT CONTAINED ON PAGES 36 TO 39 OF THE ANNUAL REPORT
TO RE-ELECT MR ANTHONY PHILIP JACKSON AS A DIRECTOR
TO RE-ELECT MR ROSS GLOVER AS A DIRECTOR
TO RE-ELECT MS KATHERINE JANE COPPINGER AS A DIRECTOR
TO RE-ELECT MS ANELIYA ERDLY AS A DIRECTOR
TO RE-ELECT MR ANTHONY ALFRED LEIGH WHITE AS A DIRECTOR
TO RE-ELECT MS FRANCES WARD AS A DIRECTOR
TO APPOINT PKF LITTLEJOHN LLP AS AUDITORS AND TO AUTHORISE THE DIRECTORS TO FIX THE AUDITORS REMUNERATION
TO GRANT THE DIRECTORS OF THE COMPANY AUTHORITY TO ALLOT SHARES IN THE CAPITAL OF THE COMPANY
CONDITIONAL UPON RESOLUTION 10 BEING PASSED, TO GRANT THE DIRECTORS OF THE COMPANY POWER TO DISAPPLY THE STATUTORY PRE-EMPTION RIGHTS
TO GRANT THE DIRECTORS OF THE COMPANY AUTHORITY TO MAKE PURCHASES OF ITS OWN SHARES