TO RECEIVE AND ADOPT AUDITED ACCOUNTS OF THE COMPANY FOR THE YEAR ENDED 31 MARCH 2025, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON
TO RE-APPOINT NICHOLAS WOOLARD AS A DIRECTOR OF THE COMPANY
TO RE-APPOINT GRAVITA AUDIT IT LIMITED AS AUDITORS AND TO AUTHORISE THE BOARD TO DETERMINE THEIR REMUNERATION