TO RECEIVE THE COMPANYS ANNUAL ACCOUNTS AND REPORTS FOR THE PERIOD ENDED 31ST MARCH 2025 TOGETHER WITH THE AUDITORS REPORT
TO RE ELECT ANDREW MICHAEL BOOTH AS A DIRECTOR OF THE COMPANY
TO RE ELECT STEPHEN JAMES DILKS AS A DIRECTOR OF THE COMPANY
TO RE ELECT ALISON SARAH HALL AS A DIRECTOR OF THE COMPANY
TO RE ELECT JULIE CHRISTINA LAVINGTON AS A DIRECTOR OF THE COMPANY
TO RE ELECT NICHOLAS MUSTOE AS A DIRECTOR OF THE COMPANY
TO RE ELECT ADAM REYNOLDS AS A DIRECTOR OF THE COMPANY
TO RE ELECT LESLEY FIONA WATT AS A DIRECTOR OF THE COMPANY
TO RE APPOINT SAFFERY LLP AS AUDITOR OF THE COMPANY AND TO AUTHORISE THE DIRECTORS OF THE COMPANY TO DETERMINE THEIR REMUNERATION
THAT THE DIRECTORS OF THE COMPANY BE AUTHORISED TO ALLOT OR GRANT RELEVANT SECURITIES IN THE COMPANY
SUBJECT TO PASSING RESOLUTION 10, THAT THE DIRECTORS OF THE COMPANY ARE GENERALLY EMPOWERED TO ALLOT EQUITY SECURITIES FOR CASH
SUBJECT TO PASSING RESOLUTION 10, TO AUTHORISE THE DIRECTORS OF THE COMPANY TO ALLOT EQUITY SECURITIES IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT
TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ORDINARY SHARES UP TO A MAXIMUM NUMBER REPRESENTING 10 PERCENT OF THE COMPANYS ISSUED ORDINARY SHARE CAPITAL