TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS FOR 31 DECEMBER 2024
TO RE APPOINT JONATHAN OWEN AS A DIRECTOR
TO RE APPOINT DANIEL MALING AS A DIRECTOR
TO RE APPOINT CRAIG MOULTON AS A DIRECTOR
TO RE APPOINT WINTON WILLESEE AS A DIRECTOR
TO RE APPOINT PKF LITTLEJOHN LLP AS AUDITORS OF THE COMPANY
TO AUTHORISE THE DIRECTORS TO FIX THE AUDITORS REMUNERATION
TO AUTHORISE THE DIRECTORS TO ALLOT SHARES PURSUANT TO S551 OF THE ACT
TO AUTHORISE THE DIRECTORS TO ALLOT SHARES PURSUANT TO S570 OF THE ACT