THAT, THE COMPANYS ANNUAL ACCOUNTS FOR THE 52 WEEKS ENDED 29 DECEMBER 2024, TOGETHER WITH THE REPORT OF THE AUDITORS AND THE DIRECTORS THEREON, BE RECEIVED AND ADOPTED
THAT, WENDY DIXON, WHO RETIRES IN ACCORDANCE WITH THE COMPANYS ARTICLES OF ASSOCIATION, BE RE-ELECTED AS A DIRECTOR
THAT, HAYSMAC LLP BE RE-APPOINTED AS AUDITORS TO THE COMPANY UNTIL THE CONCLUSION OF THE NEXT AGM, AND THE DIRECTORS BE AUTHORISED TO FIX THEIR REMUNERATION
TO AUTHORISE THE DIRECTORS OF THE COMPANY TO ALLOT SHARES IN ACCORDANCE WITH SECTION 551 OF THE COMPANIES ACT 2006
TO GIVE THE DIRECTORS OF THE COMPANY LIMITED POWER TO ALLOT EQUITY SECURITIES ON A NON-PRE-EMPTIVE BASIS