ADOPTION OF THE REMUNERATION REPORT
ELECTION OF DR GREGORY GEORGE AS DIRECTOR
ELECTION OF MS LYN COBLEY AS DIRECTOR
RE-ELECTION OF MS JANE BELL AM AS DIRECTOR
RE-ELECTION OF DR ERIC ROSE AS DIRECTOR
APPROVAL OF PROPOSED ISSUE OF OPTIONS TO DR GREGORY GEORGE
APPROVAL OF PROPOSED ISSUE OF OPTIONS TO MS LYN COBLEY
APPROVAL OF PROPOSED ISSUE OF OPTIONS TO DR SILVIU ITESCU IN CONNECTION WITH HIS LONG-TERM INCENTIVE REMUNERATION FOR THE 2025/2026 FINANCIAL YEAR
APPROVAL OF PROPOSED ISSUE OF OPTIONS TO DR SILVIU ITESCU IN CONNECTION WITH HIS SHORT-TERM INCENTIVE REMUNERATION FOR THE 2024/2025 FINANCIAL YEAR
APPROVAL OF PROPOSED ISSUE OF OPTIONS TO CHIEF MEDICAL OFFICER, DR ERIC ROSE IN CONNECTION WITH HIS LONG-TERM INCENTIVE REMUNERATION FOR THE 2025/2026 FINANCIAL YEAR
APPROVAL OF PROPOSED ISSUE OF OPTIONS TO DIRECTOR, DR PHILIP KRAUSE IN CONNECTION WITH HIS CONSULTANCY FEES FOR THE 2025/2026 FINANCIAL YEAR
APPROVAL OF EMPLOYEE SHARE OPTION PLAN FOR THE PURPOSES OF LISTING RULE 7.2 (EXCEPTION 13)
APPROVAL OF PROPOSED ISSUE OF CONVERTIBLE NOTES AND WARRANTS TO DR GREGORY GEORGE
APPROVAL OF PROPOSED ISSUE OF CONVERTIBLE NOTES AND WARRANTS TO COVA HOLDINGS LP
APPROVAL OF PREVIOUS ISSUES OF SECURITIES