TO RECEIVE THE STATEMENT OF ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2024 TOGETHER WITH THE REPORTS OF THE DIRECTORS OF THE COMPANY AND THE AUDITORS THEREON
TO REAPPOINT BDO LLP AS AUDITORS TO THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION
TO REAPPOINT DUNCAN WALLACE WHO RETIRES BY ROTATION, AS A DIRECTOR OF THE COMPANY
THAT THE DIRECTORS OF THE COMPANY BE AUTHORISED TO ALLOT RELEVANT SECURITIES UP TO THE AGGREGATE NOMINAL AMOUNT OF 4,732,343 GBP
SUBJECT TO RESOLUTION 4, THE DIRECTORS BE EMPOWERED TO ALLOT EQUITY SECURITIES AS IF ARTICLE 3.6(A) OF THE ARTICLES DID NOT APPLY