TO RECEIVE THE AUDITED ANNUAL ACCOUNTS AND REPORTS OF THE COMPANY FOR THE YEAR ENDED 30 JUNE 2025
TO REAPPOINT SW AUDIT AS THE AUDITORS OF THE COMPANY, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY
TO AUTHORISE THE DIRECTORS TO DETERMINE SW AUDITS REMUNERATION AS THE AUDITORS OF THE COMPANY
TO RE-ELECT RICHARD HURD AS A DIRECTOR OF THE COMPANY
TO RE-ELECT JEAN-FRANCOIS BONNIN AS A DIRECTOR OF THE COMPANY
TO REAPPOINT SIMON BARRELL AS A DIRECTOR OF THE COMPANY
AUTHORITY TO ALLOT SHARES
DISAPPLICATION OF PRE-EMPTION RIGHTS