TO RECEIVE THE REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2024
TO RE-ELECT NATALIE WETTLER AS A DIRECTOR
TO RE-ELECT CHRIS JONES AS A DIRECTOR
TO RE-APPOINT COOPER PARRY GROUP LIMITED AS INDEPENDENT AUDITORS
TO AUTHORISE THE DIRECTORS TO ALLOT AND GRANT RIGHTS FOR EQUITY SECURITIES PURSUANT TO SECTION 551 OF THE COMPANIES ACT 2006
TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY SECURITIES FOR CASH PURSUANT TO SECTION 570 1 OF THE COMPANIES ACT 2006