TO RECEIVE AND ADOPT THE AUDITED ACCOUNTS OF THE COMPANY FOR THE PERIOD ENDED 31 MARCH 2025 AND THE REPORTS OF THE DIRECTORS AND INDEPENDENT AUDITORS THEREON
TO APPROVE THE DIRECTORS REMUNERATION REPORT CONTAINED WITHIN THE COMPANYS ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 MARCH 2025
TO RE-ELECT AS A DIRECTOR DR STEPHEN BAISTER WHO RETIRES FROM OFFICE AND OFFERS HIMSELF FOR RE-APPOINTMENT
TO RE-ELECT AS A DIRECTOR ANNIE DEVOY WHO RETIRES FROM OFFICE AND OFFERS HERSELF FOR RE-APPOINTMENT
TO RE-ELECT AS A DIRECTOR LORD HOWARD LEIGH WHO RETIRES FROM OFFICE AND OFFERS HIMSELF FOR RE-APPOINTMENT
TO RE-ELECT AS A DIRECTOR MENA HALTON WHO RETIRES FROM OFFICE AND OFFERS HERSELF FOR RE-APPOINTMENT
TO RE-APPOINT GRAVITA AUDIT II LIMITED AS INDEPENDENT AUDITORS OF THE COMPANY, FROM THE CONCLUSION OF THIS ANNUAL GENERAL MEETING UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING OF THE COMPANY AT WHICH ACCOUNTS ARE LAID AND TO AUTHORISE THE DIRECTORS TO DETERMINE THE AUDITORS REMUNERATION
GENERAL AUTHORITY TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE
GENERAL AUTHORITY TO ALLOT NEW SHARES
GENERAL DISAPPLICATION OF PRE-EMPTION RIGHTS
TO RESOLVE THAT, IF RESOLUTION 9 IS PASSED, THE DIRECTORS BE AUTHORISED IN ADDITION TO ANY AUTHORITY GRANTED UNDER RESOLUTION 10 TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE COMPANIES ACT 2006) FOR CASH UNDER THE AUTHORITY GIVEN BY THAT RESOLUTION AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY
AUTHORITY TO PURCHASE OWN SHARES