THAT PRICEWATERHOUSECOOPERS LLP BE REAPPOINTED AS THE AUDITORS OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THE MEETING UNTIL THE NEXT GENERAL MEETING
THAT THE DIRECTORS BE AUTHORISED TO FIX THE AUDITORS REMUNERATION
THAT EMILIO BERRUTI BE APPOINTED AS A DIRECTOR OF THE COMPANY
THAT DANIEL MARX BE APPOINTED AS A DIRECTOR OF THE COMPANY
THAT NEIL ARTHUR BLEASDALE BE REAPPOINTED AS A DIRECTOR OF THE COMPANY
THAT MARCELO ALBERTO COMBA BE REAPPOINTED AS A DIRECTOR OF THE COMPANY
THAT GERMAN FEDERICO RANFTL MORENOBE APPOINTED AS A DIRECTOR THE COMPANY
THAT EVANGELINA CECILIA SUAREZ BE APPOINTED AS A DIRECTOR THE COMPANY
THAT THE DIRECTORS BE AUTHORISED TO ALLOT SECURITIES IN THE COMPANY UP TO AN AGGREGATE NOM AMOUNT OF 6930351.30GBP AND AUTHORISE FURTHER 6930351.30GBP FOR PREEMPTIVE OFFER
THAT STATUTORY PREEMPTION RIGHTS BE DISAPPLIED IN RESPECT OF A RIGHTS ISSUE APPROVED BY RES 9 AND AN ALLOTMENT OF SECURITIES UP TO AN AGGREGATE NOM OF 2079105.40GBP
THAT ALL CLAIMS THE COMPANY MAY HAVE AGAINST THE DIRECTORS BY REASON OF FAILURE TO HOLD AGM IN 6 MONTHS OF YEAR END 31 DEC 2024 BE RELEASED
THAT THE ARTICLES OF ASSOCIATION OF THE COMPANY BE AMENDED