TO RECEIVE AND CONSIDER THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2024, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON
TO RE-ELECT MR STEVE NICOL AS A DIRECTOR WHO IS RECOMMENDED BY THE BOARD FOR ELECTION AS A DIRECTOR
TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2024
TO AUTHORISE THE DIRECTORS TO ALLOT RELEVANT SECURITIES
TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY SECURITIES FOR CASH AND TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS