TO RECEIVE THE COMPANYS ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 MARCH 2025 THE DIRECTORS REPORT AND THE REPORT OF THE INDEPENDENT AUDITORS
TO RECEIVE THE DIRECTORS REMUNERATION COMMITTEE REPORT AND THE REPORT OF THE INDEPENDENT AUDITORS ON THE AUDITABLE PART OF THE REMUNERATION REPORT
TO REAPPOINT RSM UK AUDIT LLP AND TO AUTHORISE THE DIRECTORS TO DETERMINE THEIR REMUNERATION
TO REAPPOINT DR ALAN BARGE AS A DIRECTOR OF THE COMPANY
TO REAPPOINT DR HUW JONES AS A DIRECTOR OF THE COMPANY
TO REAPPOINT TONI HAENNINEN AS A DIRECTOR OF THE COMPANY
TO APPOINT DR ALISTAIR SMITH AS A DIRECTOR OF THE COMPANY
TO APPOINT EDWARD WARDLE AS A DIRECTOR OF THE COMPANY
TO APPROVE AND ADOPT THE NEW THERACRYF PLC LONG TERM INCENTIVE PLAN 2025
TO AUTHORISE THE DIRECTORS OF THE COMPANY TO ALLOT RELEVANT SECURITIES PURSUANT TO SECTION 551OF THE COMPANIES ACT 2006
SUBJECT TO PASSING OF RESOLUTION 10 TO AUTHORISE THE DIRECTORS OF THE COMPANY TO DISAPPLY THE STATUTORY PRE-EMPTION RIGHTS