TO RECEIVE AND ADOPT THE ACCOUNTS FOR THE PERIOD ENDED 30 JUNE 2024 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND OF THE AUDITORS THEREON
TO RE-ELECT JOHN WARDLE AS A DIRECTOR WHO RETIRES IN ACCORDANCE WITH THE COMPANYS ARTICLES OF ASSOCIATION AND OFFERS HIMSELF FOR RE-ELECTION
TO RE-ELECT KRISTOFFER FREDRIK ANDERSSON AS A DIRECTOR WHO RETIRES IN ACCORDANCE WITH THE COMPANYS ARTICLES OF ASSOCIATION AND OFFERS HIMSELF FOR RE-ELECTION
TO APPOINT MOORE KINGSTON SMITH LLP AS AUDITORS OF THE COMPANY AND TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THEIR REMUNERATION
THAT IN ACCORDANCE WITH SECTION 551 OF THE COMPANIES ACT 2006 THE DIRECTORS BE GENERALLY AND UNCONDITIONALLY AUTHORISED TO ALLOT SHARES IN THE COMPANY
THAT SUBJECT TO RESOLUTION 5, THE DIRECTORS BE EMPOWERED TO ALLOT EQUITY SECURITIES FOR CASH AS IF SECTION 561 DID NOT APPLY