TO RECEIVE AND ADOPT THE COMPANY'S FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2024
TO CONFIRM THE RE-APPOINTMENT OF MR CHARLES MANNERS AS A DIRECTOR
TO CONFIRM THE RE-APPOINTMENT OF MR MARK BURNETT AS A DIRECTOR
TO CONFIRM THE RE-APPOINTMENT OF MR PHILIP HAYDN-SLATER AS A DIRECTOR
TO REAPPOINT MOORE KINGSTON SMITH LLP AS AUDITORS OF THE COMPANY AND TO AUTHORISE THE DIRECTORS OF THE COMPANY TO DETERMINE THEIR REMUNERATION
TO AUTHORISE THE DIRECTORS TO ALLOT SHARES UNDER S.551 OF THE COMPANIES ACT 2006 UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 469,859.59 AS DESCRIBED IN THE NOTICE OF AGM
TO GIVE THE DIRECTORS AUTHORITY TO DISAPPLY PRE-EMPTION PROVISIONS TO ENABLE THE DIRECTORS TO ALLOT ORDINARY SHARES FOR CASH OTHER THAN ON A PRE-EMPTIVE BASIS
THAT A GENERAL MEETING OF THE COMPANY, OTHER THAN AN ANNUAL GENERAL MEETING, MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICE