TO RECEIVE THE ACCOUNTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2024
TO RE-APPOINT KPMG CHANNEL ISLANDS LIMITED AS AUDITOR OF THE COMPANY
TO AUTHORISE THE BOARD OF DIRECTORS TO DETERMINE THE AUDITORS REMUNERATION
TO RECEIVE AND ADOPT THE DIRECTORS REMUNERATION REPORT AS CONTAINED IN THE ANNUAL REPORT
TO RECEIVE AND ADOPT THE DIVIDEND POLICY AS SET OUT IN THE ANNUAL REPORT
TO RE-ELECT GILLIAN MORRIS AS A DIRECTOR OF THE COMPANY
TO RE-ELECT KRISHNA SHANMUGANATHAN AS A DIRECTOR OF THE COMPANY
TO RE-ELECT WENDY DOREY AS A DIRECTOR OF THE COMPANY
THAT, THE COMPANY BE AUTHORISED TO MAKE MARKET ACQUISITIONS OF ITS ORDINARY SHARES