TO RECEIVE THE REPORT OF THE DIRECTORS AND THE FINANCIAL STATEMENTS FOR THE PERIOD ENDED 30 NOVEMBER 2024
TO RE ELECT PAUL HOWARD AS A DIRECTOR OF THE COMPANY
TO RE ELECT MICHAEL TOBIN AS A DIRECTOR OF THE COMPANY
TO RE APPOINT HAYSMCINTYRE LLP AS AS AUDITORS
TO EMPOWER THE DIRECTORS TO ALLOT SHARES PURSUANT TO SECTION 551 OF THE COMPANIES ACT 2006
TO EMPOWER THE DIRECTORS TO ALLOT EQUITY SECURITIES PURSUANT TO SECTION 570 OF THE COMPANIES ACT 2006