TO RECEIVE THE COMPANYS ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED31 MARCH 2025
TO APPROVE THE REMUNERATION REPORT
TO RE-ELECT STEFANIA BARBAGLIO AS A DIRECTOR OF THE COMPANY
TO RE-ELECT CRAIG FOSTER AS A DIRECTOR OF THE COMPANY
TO RE-ELECT GREGORY MARK WOOD CBE AS A DIRECTOR OF THE COMPANY
TO RE-ELECT JAMES BARRINGTON QUIN AS A DIRECTOR OF THE COMPANY
TO RE-ELECT GREIG NORMAN PATERSON AS A DIRECTOR OF THE COMPANY
TO RE-APPOINT PKF LITTLEJOHN LLP AS AUDITOR OF THE COMPANY
TO AUTHORISE THE DIRECTORS TO DETERMINE THE AUDITORS REMUNERATION
TO AUTHORISE THE DIRECTORS TO ALLOT SHARES IN THE COMPANY
TO AUTHORISE THE DIRECTORS TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS
TO AUTHORISE THE DIRECTORS TO DISAPPLY FURTHER PRE-EMPTION RIGHTS
TO CALL A GENERAL MEETING OF THE COMPANY ON NOT LESS THAN 14 CLEAR DAYS NOTICE