TO RECEIVE AND CONSIDER THE AUDITED STATEMENT OF ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITOR OF THE COMPANY FOR THE YEAR ENDED 31 MARCH 2025
TO RE APPOINT MR SAVANTH LALEENSE BASTIAN AS A DIRECTOR
TO RE APPOINT MR ARAVINDA DESILVA AS A DIRECTOR
TO RE APPOINT MR JAMES LEAHY AS A DIRECTOR
TO RE APPOINT PKF LITTLE JOHN LLP AS AUDITORS AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION
TO GRANT THE DIRECTORS WITH AUTHORITY TO ALLOT SHARES PURSUANT TO SECTION 551 OF THE COMPANIES ACT 2006
TO DIS APPLY PRE EMPTION RIGHTS PURSUANT TO SECTION 570 OF THE COMPANIES HOUSE 2006