TO RECEIVE, CONSIDER AND ADOPT THE COMPANYS ANNUAL ACCOUNTS AND FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2024
TO RE-APPOINT PKF LITTLEJOHN LLP AS AUDITORS TO THE COMPANY UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY
TO RE-ELECT AS A DIRECTOR LYKELEVAN DER BROEK WHO IS VOLUNTARILY RETIRING AND WHO, BEING ELIGIBLE, IS OFFERING HIMSELF FOR RE-ELECTION
TO RE-ELECT AS A DIRECTOR ALEX ABREY WHO IS VOLUNTARILY RETIRING AND WHO, BEING ELIGIBLE, IS OFFERING HIMSELF FOR RE-ELECTION
THAT THE DIRECTORS BE AUTHORIZED TO ALLOT RELEVANT SECURITIES UP TO A MAXIMUM NOMINAL AMOUNT OF 1,891,836.26 GBP
THAT SUBJECT TO RESOLUTION 5, THE DIRECTORS BE EMPOWERED TO SELL TREASURY SHARES FOR CASH AND MAKE OTHER ALLOTMENTS OF EQUITY SECURITIES
TO APPROVE THE REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2024 (OTHER THAN THE PART CONTAINING THE REMUNERATION POLICY) AS CONTAINED IN THE ANNUAL REPORT
TO APPROVE THE REMUNERATION POLICY CONTAINED IN THE REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2024