THAT, THE COMPANYS ANNUAL ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2024 TOGETHER WITH THE DIRECTORS REPORT AND AUDITORS REPORT ON THOSE ACCOUNTS BE ADOPTED
THAT, BDO LLP BE RE-APPOINTED AS AUDITORS OF THE COMPANY, AND TO AUTHORISE THE DIRECTORS TO DETERMINE THEIR REMUNERATION
THAT, RICHARD ROSE WHO IS RETIRING IN ACCORDANCE WITH THE COMPANYS ARTICLES OF ASSOCIATION, BE RE-APPOINTED AS A DIRECTOR OF THE COMPANY
THAT, STEFAN BORSON WHO IS RETIRING IN ACCORDANCE WITH THE COMPANYS ARTICLES OF ASSOCIATION, BE RE-APPOINTED AS A DIRECTOR OF THE COMPANY
THAT, THE SHARE PREMIUM ACCOUNT OF THE COMPANY BE REDUCED BY 1.0 MILLION GBP
THAT THE CANCELLATION OF THE ADMISSION OF THE COMPANYS ORDINARY SHARES, BE AND IS HEREBY APPROVED
THAT CLAUSE 19 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY BE AMENDED IN ACCORDANCE WITH THE COMPANYS DUTIES AS DIRECTOR