TO RECEIVE AND APPROVE THE AUDITED ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2024, TOGETHER WITH THE REPORT OF THE DIRECTORS, THE REPORT OF THE AUDITORS AND THE STRATEGIC REPORT
TO RE-APPOINT SAFFERY CHAMPNESS LLP AS THE COMPANYS AUDITORS
TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF SAFFERY CHAMPNESS LLP AS THE AUDITORS
TO RE-ELECT JONATHAN GLENN AS A DIRECTOR OF THE COMPANY
TO RE-ELECT KEYVAN DJAMARANI AS A DIRECTOR OF THE COMPANY
TO RE-ELECT DAVID MARSH AS A DIRECTOR OF THE COMPANY
TO RE-ELECT BRENT GREETHAM AS A DIRECTOR OF THE COMPANY
TO AUTHORISE THE DIRECTORS TO ALLOT SHARES IN THE COMPANY
TO DISAPPLY PRE-EMPTION RIGHTS
TO DISAPPLY PRE-EMPTION RIGHTS IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT