TO RECEIVE AND ADOPT THE DIRECTORS REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 MARCH 2025
TO RE-APPOINT PETER MOON AS A DIRECTOR
TO RE-APPOINT BENYAMIN HABIB AS A DIRECTOR
TO RE-APPOINT COOPER PARRY AS AUDITORS OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING
TO AUTHORISE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITORS
THAT THE DIRECTORS BE AUTHORISED TO ALLOT SHARES UP TO AN AGGREGATE NOMINAL AMOUNT OF 492,810 GBP