TO RECIEVE THE AUDITED ANNUAL ACCOUNTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2024TOGETHER WITH THE DIRECTORS REPORTS, AND THE AUDITORS REPORT
THAT PKF LITTLEJOHN LLP BE RE-APPOINTED AS THE AUDITOR OF THE COMPANY
THAT THE DIRECTORS BE AUTHORIZED TO DETERMINE THE REMUNERATION OF THE AUDITOR
THAT MR DAVID BULLION BE APPOINTED AS A DIRECTOR OF THE COMPANY
THAT MR EDOUARD ETIENVRE BE APPOINTED AS A DIRECTOR OF THE COMPANY
THAT THE DIRECTORS BE AUTHORIZED TO ALLOT SHARES IN THE COMPANY IN ACCORDANCE WITH SECTION 551 OF THE COMPANIES ACT 2006 (THE ACT)
THAT SUBJECT TO RESOLUTION 6, THE DIRECTORS BE AUTHORISED TO ALLOT EQUITY SECURITIES FOR CASH OR SELL SHARES FOR CASH AS IF SECTION 560 DID NOT APPLY
THAT THE COMPANY BE AUTHORISED TO MAKE MARKET PURCHASES OF OWN SHARES