TO RECEIVE THE DIRECTORS AND AUDITORS REPORTS AND ANNUAL REPORTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2024
TO REAPPOINT D E JOHNSON AS A DIRECTOR
TO RATIFY THE APPOINTMENT OF K J ALLEN AS A DIRECTOR AND TO REAPPOINT HIM
TO RAFIFY THE APPOINTMENT OF SAFFERY LLP AS AUDITOR AND TO REAPPOINT SAFFERY LLP AS AUDITOR
TO AUTHORISE THE DIRECTORS TO AGREE THE AUDITORS REMUNERATION
TO AUTHORISE THE ALLOTMENT OF ORDINARY SHARES
TO DISAPPLY PRE EMPTION RIGHTS IN RESPECT OF ORDINARY SHARES
TO AUTHORISE THE PURCHASE OF THE COMPANYS SHARES