TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS OF THE COMPANY FOR THE YEAR ENDED 30 JUNE 2025 AND THE AUDITORS REPORT THEREON
TO APPROVE THE DIRECTORS REMUNERATION REPORT
TO RE-APPOINT LAURIE MUTCH AS A DIRECTOR OF THE COMPANY
TO RE-APPOINT ANTHONY FOSTER AS A DIRECTOR OF THE COMPANY
TO RE-APPOINT PETER BORUP AS A DIRECTOR OF THE COMPANY
TO RE-APPOINT PKF LITTLEJOHN LLP AS AUDITORS OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO DETERMINE THE AUDITORS REMUNERATION
TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY SECURITIES UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 6,687,180.23
TO PROVIDE THE DIRECTORS WITH LIMITED AUTHORITY TO ALLOT EQUITY SECURITIES FOR CASH ON A NON-PRE-EMPTIVE BASIS IN ACCORDANCE WITH S570 OF THE COMPANIES ACT 2006
TO PROVIDE THE DIRECTORS WITH LIMITED AUTHORITY TO ALLOT EQUITY SECURITIES FOR CASH TO BE USED ONLY FOR THE PURPOSE OF FINANCING AN ACQUISITION OR CAPITAL INVESTMENT