TO RECEIVE, CONSIDER AND ADOPT THE ANNUAL FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2024 TOGETHER WITH THE LAST DIRECTORS REPORT AND THE AUDITORS REPORT ON THOSE F
TO REAPPOINT JOHN CHRISTMAS AS A DIRECTOR OF THE COMPANY
TO RE-ELECT LYNDEN JONES AS A DIRECTOR OF THE COMPANY
TO REAPPOINT HAYSMAC LLP AS AUDITORS OF THE COMPANY AND THAT THEIR REMUNERATION BE FIXED BY THE DIRECTORS
TO AUTHORISE THE DIRECTORS TO ALLOT RELEVANT SECURITIES
TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY SECURITIES
TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES