THAT THE ANNUAL REPORT INCLUDING THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2024 BE RECEIVED AND ADOPTED
THAT MATTHEW LAW BE REAPPOINTED AS A DIRECTOR OF THE COMPANY
THAT MOORE KINGSTON SMITH LLP BE REAPPOINTED AS AUDITORS OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY
THAT A FINAL DIVIDEND OF 0.22 PENCE PER ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2024 BE DECLARED PAYABLE ON 1 JULY 2025
THAT THE DIRECTORS ARE AUTHORIZED TO ALLOT SHARES AND TO GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO SHARES IN THE COMPANY
THAT, SUBJECT TO RESOLUTION 5, THE DIRECTORS BE EMPOWERED TO ALLOT EQUITY SECURITIES FOR CASH AS IF SECTION 561 CA 2006 DID NOT APPLY
THAT, THE COMPANY IS AUTHORISED TO MAKE ONE OR MORE MARKET PURCHASES
THAT A GENERAL MEETING OF THE COMPANY (OTHER THAN AN AGM) MAY BE CALLED ON NOT LESS THAN 14 DAYS NOTICE