TO RECEIVE AND ADOPT THE COMPANYS ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 MARCH 2025, TOGETHER WITH THE DIRECTORS REPORT AND AUDITORS REPORT ON THOSE ACCOUNTS
TO ELECT NOEL DOUGLAS AS A DIRECTOR, IN ACCORDANCE WITH ARTICLE 95.2 OF THE COMPANYS ARTICLES OF ASSOCIATION
TO ELECT HENRY TURCAN AS A DIRECTOR, IN ACCORDANCE WITH ARTICLE 95.2 OF THE COMPANYS ARTICLES OF ASSOCIATION
TO RE-ELECT RACHEL NEMAN AS A DIRECTOR, IN ACCORDANCE WITH ARTICLE 99 OF THE COMPANYS ARTICLES OF ASSOCIATION
TO APPOINT COOPER PARRY GROUP LIMITED AS THE COMPANYS AUDITOR
TO AUTHORISE THE AUDIT COMMITTEE OF THE COMPANY TO DETERMINE THE AUDITORS REMUNERATION
AUTHORITY TO ALLOT SHARES
DISAPPLICATION OF PRE-EMPTION RIGHTS
DISAPPLICATION OF PRE-EMPTION RIGHTS (ACQUISITIONS AND OTHER CAPITAL INVESTMENTS)
AUTHORITY TO PURCHASE SHARES (MARKET PURCHASES)