TO RECEIVE AND ADOPT THE REPORT OF THE DIRECTORS AND THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2024 AND THE REPORT OF THE AUDITORS THEREON
TO RE-ELECT, AS A DIRECTOR OF THE COMPANY, JAMES EDE-GOLIGHTLY WHO RETIRES AND OFFERS HIMSELF FOR RE-APPOINTMENT
TO RE-APPOINT, AS A DIRECTOR OF THE COMPANY, ANDREW JAMES MORRIS, WHO RETIRES AND OFFERS HIMSELF FOR RE-APPOINTMENT
TO RE-APPOINT, AS A DIRECTOR OF THE COMPANY, JOSEPH DARBY, WHO RETIRES AND OFFERS HIMSELF FOR RE-APPOINTMENT
TO RE-APPOINT MHA AS AUDITORS OF THE COMPANY AND THAT THEIR REMUNERATION BE DETERMINED BY THE DIRECTORS