TO RECEIVE THE COMPANYS REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2024
TO RE-ELECT ADAM REYNOLDS, WHO RETIRES BY ROTATION, AS A DIRECTOR
TO RE-ELECT STEEN ANDERSON, WHO RETIRES BY ROTATION, AS A DIRECTOR
TO RE-ELECT FREDERICK BRUHN-PETERSEN, WHO RETIRES BY ROTATION, AS A DIRECTOR
TO RE-APPOINT GERALD EDELMAN LLP AS AUDITORS OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO DETERMINE THEIR REMUNERATION
THAT THE DIRECTORS BE AND THEY ARE HEREBY AUTHORISED GENERALLY AND UNCONDITIONALLY FOR THE PURPOSES OF SECTION 551 OF THE COMPANIES ACT 2006 (THE ACT) TO EXERCISE ALL POWERS OF THE COMPANY TO ALLOT SHARES IN THE COMPANY OR TO GRANT RIGHTS TO SUBSCRIBE FOR, OR TO CONVERT ANY SECURITY INTO
THAT, SUBJECT TO AND CONDITIONAL UPON THE PASSING OF RESOLUTION 6, THE DIRECTORS BE AND THEY ARE HEREBY GENERALLY EMPOWERED PURSUANT TO SECTION 570 OF THE ACT TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560 OF THE ACT) FOR CASH PURSUANT TO THE AUTHORITY CONFERRED UNDER RESOLUTION 6