TO RECEIVE THE ACCOUNTS AND REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE PERIOD ENDED 31 DECEMBER 2024
TO REAPPOINT JAMES PENNEFATHER AS A DIRECTOR OF THE COMPANY WITH IMMEDIATE EFFECT
TO REAPPOINT LOURENS MOUTON AS A DIRECTOR OF THE COMPANY WITH IMMEDIATE EFFECT
TO RE-ELECT NIGEL WRAY AS A DIRECTOR OF THE COMPANY WITH IMMEDIATE EFFECT
TO APPOINT AUDITORS IN THE MANNER CONTAINED IN THE NOTICE OF THE ANNUAL GENERAL MEETING
TO AUTHORISE THE DIRECTORS TO DETERMINE THE AUDITORS REMUNERATION
TO AUTHORISE THE DIRECTORS TO ALLOT RELEVANT SECURITIES IN THE MANNER CONTAINED IN THE NOTICE OF THE ANNUAL GENERAL MEETING
TO DISAPPLY SECTION 561(1) OF THE 2006 ACT IN THE MANNER CONTAINED IN THE NOTICE OF THE ANNUAL GENERAL MEETING
TO AUTHORISE THE COMPANY TO BUY BACK SHARES IN THE COMPANY IN THE MANNER CONTAINED IN THE NOTICE OF THE ANNUAL GENERAL MEETING