TO RECEIVE AND ADOPT THE ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2024
TO RE-APPOINT MACINTYRE HUDSON LLP AS AUDITOR OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AT WHICH THE ACCOUNTS ARE LAID
TO AUTHORISE THE DIRECTORS OF THE COMPANY TO SET THE AUDITORS REMUNERATION
TO RE-ELECT MR LOUIS CASTRO AS A DIRECTOR OF THE COMPANY
TO RE-ELECT LORD DAVID LINDSAY WILLETTS AS A DIRECTOR OF THE COMPANY
TO RE-ELECT DR. CLIFFORD MARK GROSS AS A DIRECTOR OF THE COMPANY
TO RE-ELECT DR. ROBERT CLELL MILLER AS A DIRECTOR OF THE COMPANY
THAT THE DIRECTORS BE AUTHORIZED TO ALLOT SHARES IN THE COMPANY
TO DISAPPLY PRE-EMPTION RIGHTS UNDER SECTION 561(1) OF THE COMPANIES ACT