ADOPT 2025 REMUNERATION REPORT
RE-ELECT VIKAS JAIN AS A DIRECTOR
RE-ELECT DEVAKI GULABSI RATANSI KHIMJI AS A DIRECTOR
CONFIRMING THE CHAIRMAN, JOHN SHINGLETONS, CONTINUED ROLE AS BOTH CHAIRMAN AND NON-EXECUTIVE DIRECTOR BY WAY OF ELECTION
APPROVE 10% SHARE PLACEMENT FACILITY