TO RECEIVE AND CONSIDER THE COMPANYS AUDITED ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2024 AND THE DIRECTORS AND AUDITORS REPORTS THEREON
TO RECEIVE THE DIRECTORS REMUNERATION REPORT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2024
TO RE-ELECT JOHAN ROSTIN AS A DIRECTOR OF THE COMPANY
TO RE-ELECT ED BOWIE AS A DIRECTOR OF THE COMPANY
TO RE-ELECT CHRIS DAVIES AS A DIRECTOR OF THE COMPANY
TO RE-ELECT MIKAEL SCHAUMAN AS A DIRECTOR OF THE COMPANY
TO APPOINT PKF LITTLEJOHN LLP AS AUDITOR OF THE COMPANY
TO AUTHORISE THE DIRECTORS TO DETERMINE THE FEES PAYABLE TO THE AUDITOR
TO AUTHORISE THE DIRECTORS TO ALLOT SHARES IN THE COMPANY
TO DISAPPLY PRE-EMPTION RIGHTS GENERALLY