TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2024 AND REPORTS OF THE DIRECTORS AND AUDITORSTHEREON
TO RE-ELECT ALEXANDER SHAW AS A DIRECTOR
TO RE-ELECT GLENN FEATHERBY AS A DIRECTOR
TO RE-APPOINT GRANT THORNTON LIMITED AS AUDITORS AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION
TO AUTHORISE THE DIRECTORS TO ALLOT UP TO A MAXIMUM OF 130,000,000 RELEVANT SECURITIES
TO AUTHORISE THE DIRECTORS TO ALLOT UP TO A MAXIMUM OF 130,000,000 EQUITY SECURITIES FOR CASH