TO RECEIVE THE REPORTS AND ACCOUNTS FOR THE PERIOD ENDED 31 DECEMBER 2024
TO REAPPOINT GERRY DESLER AS A DIRECTOR OF THE COMPANY
TO REAPPOINT MARTIN GOULDSTONE AS A DIRECTOR OF THE COMPANY
TO REAPPOINT DR CATHY TRALAU-STEWART AS A DIRECTOR OF THE COMPANY
TO REAPPOINT DR MARK ECCLESTON AS A DIRECTOR OF THE COMPANY
TO REAPPOINT ADLER SHINE LLP AS AUDITORS OF THE COMPANY
TO AUTHORISE THE DIRECTORS TO DETERMINE THE AUDITORS REMUNERATION
TO APPROVE THE DIRECTORS REMUNERATION REPORT
TO AUTHORISE THE DIRECTORS TO ALLOT SHARES IN THE COMPANY GENERALLY
TO AUTHORISE THE DIRECTORS TO ALLOT SHARES IN THE COMPANY IN CONNECTION WITH THE GRANT OF SHARE OPTIONS
TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS
TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS IN CONNECTION WITH THE GRANT OF SHARE OPTIONS