TO RECEIVE AND ADOPT THE COMPANY ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2024
TO APPOINT CROWE LLP AS THE AUDITORS OF THE COMPANY
TO RE-APPOINT STEPHEN WRIGHT AS A DIRECTOR OF THE COMPANY
TO RE-APPOINT ROUVEN SCHWARZ AS A DIRECTOR OF THE COMPANY
TO AUTHORISE THE DIRECTORS TO ALLOT UP TO 2000000 ORDINARY SHARES AUTHORITY TO EXPIRE AT NEXT AGM OR 15 MONTHS FROM DATE OF RESOLUTION UNLESS REMOVED VARIED OR REVOKED
TO REDUCE THE BALANCE STANDING TO THE CREDIT OF THE SHARE PREMIUM ACCOUNT OF THE COMPANY BY 20000000 POUNDS SUBJECT TO THE APPROVAL OF THE HIGH COURT OF JUSTICE