TO RECEIVE AND CONSIDER THE COMPANYS ANNUAL REPORT AND FINANCIAL STATEMENTS FOR THE TWELVE MONTHS ENDED 31 DECEMBER 2024
TO APPROVE THE RE-APPOINTMENT OF COLIN BIRD AS A DIRECTOR OF THE COMPANY, HAVING BEEN MADE A DIRECTOR PREVIOUSLY AND BEING ELIGIBLE FOR RE-ELECTION
TO APPROVE THE RE-APPOINTMENT OF EVAN KIRBY AS A DIRECTOR OF THE COMPANY, HAVING BEEN MADE A DIRECTOR PREVIOUSLY AND BEING ELIGIBLE FOR RE-ELECTION
TO RATIFY THE RE-APPOINTMENT OF UHY HACKER YOUNG LLP AS AUDITORS OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION
TO AUTHORISE THE DIRECTORS TO ALLOT SHARES OR RIGHTS OVER SHARES OF UP TO AN AGGREGATE MAXIMUM NOMINAL AMOUNT OF 300,000 GBP
TO DIS-APPLY PRE-EMPTION RIGHTS IN RELATION TO THE ALLOTMENT OF SHARES OR RIGHTS OVER SHARES LIMITED TO AN AGGREGATE NOMINAL AMOUNT OF 300,000 GBP
TO APPROVE DIRECTOR AND CONSULTANTS ACCRUED FEES BEING SETTLED BY THE ISSUE OF SHARES