TO RECEIVE THE ACCOUNTS FOR THE FIN ANCIAL YEAR ENDED 31 JANUARY 2025 T OGETHER WITH THE DIRECTORS REPORT A ND THE AUDITORS REPORT FOR THAT PER IOD
TO RE-ELECT MICHAEL BRETHERTON AS A DIRECTOR OF THE COMPANY
TO ELECT JEREMY PUNNETT AS A DIRECT OR OF THE COMPANY
TO RE-APPOINT CROWE U.K. LLP AS THE AUDITOR OF THE COMPANY
TO AUTHORISE THE DIRECTORS TO SET T HE REMUNERATION OF THE AUDITOR OF T HE COMPANY
TO AUTHORISE DIRECTORS TO ALLOT SHA RES AND GRANT RIGHTS TO SUBSCRIBE F OR, OR CONVERT ANY SECURITY INTO, S HARES
TO AUTHORISE DIRECTORS TO ALLOT EQU ITY SECURITIES FOR CASH