TO RECEIVE AND ADOPT THE COMPANYS ANNUAL REPORT AND FINANCIAL STATEMENTS FOR YEAR ENDED 31 MARCH 2025
TO APPROVE THE DIRECTORS REMUNERATION REPORT SET OUT ON PAGE 36 OF THE ANNUAL REPORT
TO APPROVE THE COMPANYS DIVIDEND POLICY SET OUT ON PAGE 22 OF THE ANNUAL REPORT
TO RE-ELECT PERRY WILSON AS A DIRECTOR OF THE COMPANY
TO RE-ELECT ST.JOHN AGNEW AS A DIRECTOR OF THE COMPANY
TO RE-ELECT GARETH BURCHELL AS A DIRECTOR OF THE COMPANY
TO RE-APPOINT PKF LITTLEJOHN LLP AS AUDITORS OF THE COMPANY
TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE PKF LITTLEJOHN LLPS REMUNERATION AS AUDITORS OF THE COMPANY
TO AUTHORISE DIRECTORS TO ALLOT ORDINARY SHARES
TO AUTHORISE DIRECTORS TO DIS-APPLY PRE-EMPTION RIGHTS