TO RECEIVE AND ADOPT THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY THE STRATEGIC REPORT THE DIRECTORS REPORT AND THE AUDITORS REPORT FOR FINANCIAL YEAR 31 DEC 24
TO RE APPOINT JOHN LEACH AS A DIRECTOR OF THE COMPANY
TO RE APPOINT RICHARD ROBINSON AS A DIRECTOR OF THE COMPANY
TO RE APPOINT ADDIS ALEMAYEHOU AS A DIRECTOR OF THE COMPANY
TO RE APPOINT BDO LLP AS AUDITORS OF THE COMPANY
TO AUTHORISE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE COMPANYS AUDITORS
TO AUTHORISE THE DIRECTORS PURSUANT TO SECTION 551 OF COMPANIES ACT 2006 TO ALLOT SHARES AND GRANT RIGHTS TO SUBSCRIBE FOR SHARES UP TO AGG NOM EQUAL TO GBP 2800771
TO AUTHORISE THE DIRECTORS UNDER SECTION 570 OF THE ACT TO ALLOT EQUITY SECURITIES FOR CASH UP TO AN AGGREGATE NOMINAL AMOUNT EQUAL TO GBP 2800771