TO RECEIVE THE COMPANYS REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2024
TO APPROVE THE DIRECTORS REMUNERATION REPORT
TO RE-ELECT STEPHEN PARKER AS A DIRECTOR OF THE COMPANY
TO RE-ELECT STEPHEN STAMP AS A DIRECTOR OF THE COMPANY
TO RE-ELECT SIMON TURTON AS A DIRECTOR OF THE COMPANY
TO RE-ELECT SIJMEN DE VRIES AS A DIRECTOR OF THE COMPANY
TO RE-APPOINT PKF LITTLEJOHN LLP AS AUDITOR OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO DETERMINE THE AUDITORS REMUNERATION