TO RECEIVE AND ADOPT THE COMPANYS ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2024 TOGETHER WITH THE DIRECTORS REPORT AND AUDITORS REPORT THEREON
TO APPOINT GRAVITA AUDIT II LIMITED AS THE COMPANYS AUDITOR AND TO AUTHORISE THE DIRECTORS TO DETERMINE THEIR REMUNERATION
TO RE-APPOINT LESLEY INNES AS A DIRECTOR OF THE COMPANY
TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ORDINARY SHARES