TO RECEIVE THE AUDITED ACCOUNTS AND THE AUDITORS AND DIRECTORS REPORTS FOR THE YEAR 13 MONTH PERIOD TO 31 DECEMBER 2025
TO RE-APPOINT ADRIAN COLLINS AS A DIRECTOR
TO RE-APPOINT DAVID FACEY AS A DIRECTOR
TO APPOINT MARK BUTCHER AS A DIRECTOR
TO APPOINT COLIN KINGSNORTH AS A DIRECTOR
TO RE-APPOINT HAYSMAC LLP AS AUDITORS OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING
TO AUTHORISE THE BOARD OF DIRECTORS TO DETERMINE THE AUDITORS REMUNERATION
THAT THE DIRECTORS ARE AUTHORIZED TO ALLOT SHARES AND TO GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO SHARES IN THE COMPANY
THAT, SUBJECT TO RESOLUTION 8, THE DIRECTORS BE EMPOWERED TO ALLOT EQUITY SECURITIES FOR CASH AS IF SECTION 561 DID NOT APPLY
THAT, SUBJECT TO RESOLUTION 8 AND IN ADDITION TO 9, THE DIRECTORS BE EMPOWERED TO ALLOT EQUITY SECURITIES FOR CASH AS IF SECTION561 DID NOT APPLY
THAT THE COMPANY IS AUTHORISED TO MAKE ONE OR MORE MARKET PURCHASES OF ORDINARY SHARES