TO RECEIVE AND ADOPT THE ANNUAL REPORT OF THE DIRECTORS AND THE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2024
THAT HARMESH SUNIARA BE AND IS HEREBY APPOINTED AS A DIRECTOR OF THE COMPANY
TO RE-ELECT JEFF NEEDHAM AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE COMPANYS ARTICLES OF ASSOCIATION
TO RE-ELECT ANDREW UNITT AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE COMPANYS ARTICLES OF ASSOCIATION
TO RE-APPOINT GRANT THORNTON UK LLP AS AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY
TO AUTHORISE THE DIRECTORS TO DETERMINE THE REMUNERATION OF GRANT THORNTON UK LLP AS AUDITOR OF THE COMPANY
THAT THE DIRECTORS ARE AUTHORIZED TO ALLOT SHARES IN THE COMPANY AND TO GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES IN THE COMPANY
THAT, SUBJECT TO THE PASSING OF RESOLUTION 7, THE DIRECTORS BE AUTHORISED TO ALLOT EQUITY SECURITIES FOR CASH AS IF SECTION561 DID NOT APPLY
THAT, SUBJECT TO THE PASSING OF AND IN ADDITION TO RESOLUTION 8,THE DIRECTORS BE AUTHORISED TO ALLOT EQUITY SECURITIES FOR CASH