THAT THE COMPANYS AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2024 BE RECEIVED
THAT SIR NIGEL GRAHAM KNOWLES BE REELECTED AS A DIRECTOR
THAT DAVID JOHN CHARTERS BE REELECTED AS A DIRECTOR
THAT MARK ADRIAN KIRKLAND BE REELECTED AS A DIRECTOR
THAT JAMES DOMINIC BROOKE BE REELECTED AS A DIRECTOR
THAT JOHN HOWARD GOOLD BE REELECTED AS A DIRECTOR
THAT SARAH JANE RAJANI BE REELECTED AS A DIRECTOR
THAT ROYCE PEELING GREEN LIMITED BE REAPPOINTED AS AUDITOR
THAT THE DIRECTORS BE AUTHORISED TO DETERMINE THE REMUNERATION OF THE AUDITOR
THAT THE DIRECTORS BE AUTHORISED TO ALLOT SHARES IN THE COMPANY AS SET OUT IN THE NOTICE OF AGM
THAT THE DIRECTORS BE EMPOWERED TO IS APPLY STATUTORY PREEMPTION RIGHTS AS SET OUT IN THE NOTICE OF AGM
THAT THE COMPANY BE AUTHORISED TO MAKE ONE OR MORE MARKET PURCHASES OF SHARES IN THE CAPITAL OF THE COMPANY AS SET OUT IN THE NOTICE OF AGM
THAT THE REVISED ARTICLES OF ASSOCIATION BE ADOPTED TO THE EXCLUSION OF AND IN SUBSTITUTION FOR THE EXISTING ARTICLES OF ASSOCIATION OF THE COMPANY