THAT THE ANNUAL FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 MARCH 2025 AND THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON BE RECEIVED
THAT RPG CROUCH CHAPMAN LLP BE RE-APPOINTED AS AUDITORS OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THE ANNUAL GENERAL MEETING UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY
THAT THE DIRECTORS BE AUTHORISED TO AGREE THE AUDITORS REMUNERATION
THAT DAWSON BUCK, WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION OF THE COMPANY, BE RE-ELECTED AS A DIRECTOR
AUTHORITY TO ALLOT SHARES
DISAPPLICATION OF PRE-EMPTION RIGHTS
AUTHORITY TO PURCHASE OWN SHARES