TO RECEIVE AND ADOPT THE ANNUAL REPORT AND ACCOUNTS AND THE AUDITED FINANCIAL STATEMENTS FOR THE YEAR TO 31 JANUARY 2025
TO APPROVE THE DIRECTORS REMUNERATION REPORT
TO RE-ELECT CHRISTOPHER POWLES AS A DIRECTOR
TO RE-ELECT GILLIAN ELCOCK AS A DIRECTOR
TO RE-APPOINT BDO LLP AS AUDITOR OF APOLLO AND TO AUTHORISE THE DIRECTORS TO DETERMINE THEIR REMUNERATION
AUTHORITY TO ALLOT RELEVANT SECURITIES
AUTHORITY TO ALLOT RELEVANT SECURITIES UNDER THE DRIS
EMPOWERMENT TO MAKE ALLOTMENTS OF EQUITY SECURITIES
EMPOWERMENT TO MAKE ALLOTMENTS OF EQUITY SECURITIES UNDER THE DRIS
AUTHORITY TO MAKE MARKET PURCHASES
CANCELLATION OF SHARE PREMIUM ACCOUNT