TO RECEIVE AND ADOPT THE ANNUAL ACCOUNTS AND REPORTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31DECEMBER 2024
TO RE-ELECT CHRISTOPHER WELSH AS A DIRECTOR
TO RE-ELECT DANIEL LAMPARD AS A DIRECTOR
TO RE-ELECT DANIEL WRIGHT AS A DIRECTOR
TO RE-ELECT ROGER MATHER AS A DIRECTOR
TO RE-ELECT HENRY TURCAN AS A DIRECTOR
TO RE-ELECT PAUL RICHARDSON AS A DIRECTOR
TO RE-APPOINT RSM LLP AS AUDITORS OF THE COMPANY
TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS
TO AUTHORISE THE DIRECTORS TO ALLOT SHARES IN THE COMPANY
TO AUTHORISE THE DIRECTORS TO GENERALLY DISAPPLY PRE-EMPTION RIGHTS
TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS ON SPECIFIED CAPITAL INVESTMENTS