TO RECEIVE THE ANNUAL ACCOUNTS AND STRATEGIC, DIRECTORS AND AUDITORS REPORTS FOR THE YEAR ENDED 31 MARCH 2025
TO APPROVE THE DIRECTORS REMUNERATION REPORT
TO REAPPOINT DR. STUART GREEN AS A DIRECTOR OF THE COMPANY, HAVING RETIRED BY ROTATION
TO REAPPOINT NATHALIE SCHWARZ AS A DIRECTOR OF THE COMPANY, AS A DIRECTOR OF THE COMPANY, HAVING RETIRED BY ROTATION
TO REAPPOINT ROBERT PURSELL AS A DIRECTOR OF THE COMPANY, AS A NEW DIRECTOR APPOINTED BY THE BOARD, HE MUST RETIRE AND SEEK REAPPOINTMENT AT THE NEXT AGM
TO APPOINT HAYSMAC LLP AS AUDITORS OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THE MEETING UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY
TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS
TO AUTHORISE THE DIRECTORS TO ALLOT SHARES PURSUANT TO SECTION 551 OF THE COMPANIES ACT 2006
TO AUTHORISE THE DIRECTORS TO DIS-APPLY STATUTORY PRE-EMPTION RIGHTS IN TERMS OF SECTION 561(1) OF THE COMPANIES ACT 2006