TO RECEIVE THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER2024, TOGETHER WITH THE REPORTS OF THE DIRECTORS OF THE COMPANY
TO RE-APPOINT JAMES BLACK AS A DIRECTOR OF THE COMPANY
TO APPOINT LOUIS WAKEFIELD AS A DIRECTOR OF THE COMPANY
TO RE-APPOINT JOANNA FOYLE AS A DIRECTOR OF THE COMPANY
TO RE-APPOINT COOPER PARRY GROUP LIMITED AS AUDITORS OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THIS ANNUAL GENERAL MEETING
AUTHORITY TO ALLOT SHARES
TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS IN CONNECTION WITH AN OFFER OF EQUITY SECURITES AND GENERALLY
TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS FOR THE PURPOSE OF FINANCING OR REFINANCING A TRANSACTION