TO RECEIVE THE COMPANYS ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31ST MARCH 2025 TOGETHER WITH THE DIRECTORS REPORT AND THE AUDITORS REPORT ON THOSE ACCOUNTS
TO RE-ELECT PHILIP H. BEINHAKER AS A DIRECTOR WHO RETIRES BY ROTATION
TO RE-ELECT COREY B. BEINHAKER AS A DIRECTOR WHO RETIRES BY ROTATION
TO RE-ELECT SEAN J. SWALES AS A DIRECTOR WHO RETIRES BY ROTATION
TO RE-ELECT NATASHA C. GADSDON AS A DIRECTOR WHO RETIRES BY ROTATION
TO ELECT PAUL R. A. SHACKLETON AS A DIRECTOR , WHO WAS APPOINTED BY THE BOARD SINCE THE LAST ANNUAL GENERAL MEETING
TO RE-APPOINT PKF FRANCIS CLARK AS AUDITORS TO HOLD OFFICE FROM THE CONCLUSION OF THIS ANNUAL GENERAL MEETING UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY AND TO AUTHORISE THE DIRECTORS TO DETERMINE THEIR REMUNERATION
THAT A GENERAL MEETING OF THE COMPANY, OTHER THAN AN ANNUAL GENERAL MEETING, MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICE
THAT THE DIRECTORS BE AND THEY ARE HEREBY GENERALLY AND UNCONDITIONALLY AUTHORISED, PURSUANT TO SECTION 551 OF THE COMPANIES ACT 2006 (THE 2006 ACT) TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT SHARES IN THE COMPANY
THAT, CONDITIONAL UPON RESOLUTION 9 BEING PASSED, THE DIRECTORS BE AND ARE HEREBY EMPOWERED PURSUANT TO THE COMPANYS ARTICLES OF ASSOCIATION (ARTICLES) AND SECTION 570 OF THE 2006 ACT, TO ALLOT EQUITY SECURITIES (AS DEFINED BY SECTION 560 OF THE 2006 ACT) FOR CASH