TO RECEIVE AND ADOPT THE COMPANYS ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 MARCH 2025 TOGETHER WITH THE DIRECTORS AND AUDITORS REPORT THEREON
TO REAPPOINT JAMES DICKSON WHO RETIRES BY ROTATION AS A DIRECTOR
TO REAPPOINT STELLA PANU WHO RETIRES BY ROTATION AS A DIRECTOR
TO REAPPOINT BDO LLP AS AUDITORS
TO AUTHORISE THE AUDIT COMMITTEE OF BOARD OF DIRECTORS TO DETERMINE THE AUDITORS REMUNERATION
TO PAY A FINAL DIVIDEND FOR THE FINANCIAL YEAR ENDED 31 MARCH 2025 OF 1 PENCE PER ORDINARY SHARE
TO RENEW THE GENERAL AUTHORITY TO ALLOT RELEVANT SECURITIES
TO DISAPPLY THE STATUTORY PRE-EMPTION RIGHTS
TO AUTHORISE THE DIRECTORS TO MAKE MARKET PURCHASES OF THE COMPANYS SHARES