TO AUTHORISE THE DIRECTORS TO EXERCISE THE POWERS OF THE COMPANY TO ALLOT SHARES AND GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO SHARES TO 24481GBP
SUBJECT TO THE PASSING OF RESOLUTION 1 TO EMPOWER THE DIRECTORS TO ALLOT EQUITY SECURITIES FOR CASH UP TO A NOMINAL VALUE OF 73224.3
SUBJECT TO THE PASSING OF RESOLUTION 1 TO EMPOWER THE DIRECTORS TO ALLOT EQUITY SECURITIES FOR CASH UP TO A NOMINAL VALUE OF 73224.3GBP
TO GRANT THE COMPANY AUTHORITY TO MAKE MARKET PURCHASES OF ITS OWN SHARES UP TO 732343 ORDINARY SHARES
TO RECEIVE THE 31 JANUARY 2025 REPORT AND ACCOUNTS
TO APPROVE THE REAPPOINTMENT OF PRICE BAILEY LLP AS AUDITORS
TO AUTHORISE THE DIRECTORS TO SET THE REMUNERATION OF THE AUDITORS
TO REELECT STEVEN CROWE AS A DIRECTOR OF THE COMPANY
TO REELECT SAM COPEMAN AS A DIRECTOR OF THE COMPANY
TO REELECT ANDREW TORRANCE AS A DIRECTOR OF THE COMPANY
TO REELECT MARTYN PAGE AS A DIRECTOR OF THE COMPANY
TO REELECT CHRISTIAN KEEN AS A DIRECTOR OF THE COMPANY
TO REELECT NICOLA MURPHY AS A DIRECTOR OF THE COMPANY
TO ELECT NEIL WILLIAMS AS A DIRECTOR OF THE COMPANY