TO RECEIVE AND CONSIDER THE COMPANYS AUDITED ACCOUNTS FOR THE YEAR ENDED 31 MARCH 2025 AND THE DIRECTORS AND AUDITORS REPORTS THEREON
TO RE-ELECT ADAM CLIVE SMITH AS A DIRECTOR OF THE COMPANY
TO RE-APPOINT CROWE UK LLP AS AUDITOR
TO AUTHORISE THE DIRECTORS TO FIX THE AUDITORS REMUNERATION
TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY SECURITIES AS DEFINED IN SECTION 560 OF THE COMPANIES ACT 2006 GENERALLY PURSUANT TO SECTION 551 OF THAT ACT
TO DISAPPLY PRE-EMPTION RIGHTS TO BE USED FOR ANY PURPOSE UP TO AN AGGREGATE NOMINAL AMOUNT OF 31,598.72
TO APPROVE THAT A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING MAY BE CALLED AT NO FEWER THAN 14 CLEAR DAYS NOTICE