THE COMPANYS ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2024 BE RECEIVED AND ADOPTED
TO RE APPOINT HAYSMAC LLP AS AUDITOR AND FOR THE DIRECTORS TO AGREE THE REMUNERATION OF THE AUDITOR
TO RE APPOINT PATRICK DESOUZA AS A DIRECTOR OF THE COMPANY
TO RE APPOINT DAVID ANTON AS A DIRECTOR OF THE COMPANY
TO RE APPOINT MICHAEL ZIGMAN AS A DIRECTOR OF THE COMPANY
THAT THE DIRECTORS BE AUTHORISED TO ALLOT EQUITY SECURITIES
THAT SUBJECT TO CERTAIN LIMITATIONS THE DIRECTORS BE EMPOWERED TO ALLOT EQUITY SECURITIES WHOLLY FOR CASH
TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF UP TO 9,936,247 ORDINARY SHARES