TO RECEIVE THE COMPANYS ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2024
TO RE APPOINT PKF LITTLEJOHN LLP AS THE COMPANYS AUDITORS
TO RE APPOINT NICHOLAS LEE AS A DIRECTOR
TO RE APPOINT SCOTT LIVINGSTON AS A DIRECTOR
TO RE APPOINT STEPHEN ARGENT AS A DIRECTOR
TO RE APPOINT MATTHEW PECK AS A DIRECTOR
TO RE APPOINT PHILIP HAYDN SLATER AS A DIRECTOR
TO RE APPOINT ALEXANDER PHILIPS AS A DIRECTOR
TO AUTHORISE THE DIRECTORS TO ALLOT SHARES AND OTHER SECURITIES
TO AUTHORISE THE ALLOTMENT OF EQUITY SECURITIES FOR CASH AND DISAPPLY PRE EMPTION RIGHTS
TO AUTHORISE THE PURCHASE OF OWN SHARES