TO RECEIVE THE COMPANYS ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 28 FEBRUARY2025 (TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITOR)
TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED 28 FEBRUARY 2025
TO RE-ELECT TIM MORRIS AS A DIRECTOR OF THE COMPANY
TO RE-ELECT MAHMUD KAMANI AS A DIRECTOR OF THE COMPANY
TO RE-ELECT JOHN GOOLD AS A DIRECTOR OF THE COMPANY
TO RE-APPOINT DAN FINLEY AS A DIRECTOR OF THE COMPANY
TO RE-APPOINT PHIL ELLIS AS A DIRECTOR OF THE COMPANY
TO RE-APPOINT PKF LITTLEJOHN LLP AS AUDITORS OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY
TO AUTHORISE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE COMPANYS AUDITORS
THE COMPANY AND ALL COMPANIES THAT ARE, AT ANY TIME DURING THE PERIOD FOR WHICH THIS RESOLUTION HAS EFFECT, BE AUTHORISED TO MAKE POLITICAL DONATIONS. REFER TO NOM
DISAPPLICATION OF PRE-EMPTION RIGHTS - GENERAL
DISAPPLICATION OF PRE-EMPTION RIGHTS - FINANCING
PURCHASE OF OWN SHARES