TO RECEIVE AND ADOPT THE DIRECTORS REPORT AND ACCOUNTS FOR THE PERIOD ENDING 31 MARCH 2024 TOGETHER WITH THE AUDITORS REPORT THEREON
TO RE APPOINT RADU FLORESCU AS A DIRECTOR OF THE COMPANY
TO RE APPOINT KIESHA ROBINSON AS A DIRECTOR OF THE COMPANY
TO APPROVE THE DIRECTORS REMUNERATION REPORT
TO APPROVE THE DIRECTORS REMUNERATION POLICY
TO AUTHORISE THE APPOINTMENT OF GRAVITA AUDIT II LTD AS AUDITORS
TO AUTHORISE THE DIRECTORS TO DETERMINE THE AUDITORS REMUNERATION
TO AUTHORISE THE DIRECTORS TO ALLOT SHARES UP TO THE MAXIMUM AGGREGATE NOMINAL AMOUNT OF 320000 GBP FOR GENERAL PURPOSES
TO AUTHORISE THE DIRECTORS TO ALLOT SHARES UP TO THE MAXIMUM AGGREGATE NOMINAL AMOUNT OF 60000 GBP FOR SPECIFIC PURPOSES AS SET OUT IN THE NOTICE
TO DISAPPLY PRE EMPTION RIGHTS PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 8
TO DISAPPLY PRE EMPTION RIGHTS PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 9