TO RECEIVE THE COMPANYS REPORT AND ACCOUNTS FOR THE YEAR ENDED 31DECEMBER 2024
TO ELECT DAVID BLAIN AS A DIRECTOR
TO RE APPOINT GERALD EDELMAN LLP AS AUDITORS OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO DETERMINE THEIR REMUNERATION
THAT THE DIRECTORS BE AUTHORISE TO ALLOT SHARES IN THE COMPANY PURSUANT TO SECTION 551 OF THE COMPANIES ACT 2006
SUBJECT TO PASSING RESOLUTION 4THE DIRECTORS ARE GENERALLY EMPOWERED PURSUANT TO SECTION 570OF THE ACT TO ALLOT EQUITY SECURITIES FOR CASH