TO RECEIVE AND ADOPT THE FINANCIAL STATEMENTS OF THE COMPANY AND THE DIRECTORS AND AUDITORS REPORTS THEREON FOR THE YEAR ENDED 30 JUNE 2025
TO APPROVE THE REPORT OF THE BOARD TO THE MEMBERS ON DIRECTORS REMUNERATION FOR THE YEAR ENDED 30 JUNE 2025
TO REAPPOINT FRASER MCDONALD (WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION) AS A DIRECTOR OF THE COMPANY
TO REAPPOINT HAYSMAC LLP, CHARTERED ACCOUNTANTS, AS AUDITORS OF THE COMPANY FROM THE CONCLUSION OF THIS MEETING UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE SHAREHOLDERS AND TO AUTHORISE THE DIRECTORS TO FIX THE AUDITORS REMUNERATION
AUTHORITY TO ALLOT SHARES
THAT, SUBJECT TO THE PASSING OF RESOLUTION 5, THE DIRECTORS OF THE COMPANY ARE AUTHORISED PURSUANT TO SECTION 570 OF THE COMPANIES ACT 2006 TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560(1) OF THE COMPANIES ACT 2006) FOR CASH UNDER THE AUTHORITY GIVEN BY RESOLUTION
DISAPPLICATION OF STATUTORY PRE-EMPTION RIGHTS
AUTHORITY TO PURCHASE THE COMPANYS OWN SHARES