TO RECEIVE AND CONSIDER THE ACCOUNTS OF THE COMPANY FOR THE FINANCIAL PERIOD ENDED 30 JUNE 2025, TOGETHER WITH THE REPORTS OF THE DIRECTORS OF THE COMPANY (THE BOARD) AND THE AUDITOR OF THE COMPANY ON THOSE ACCOUNTS
TO RE-APPOINT PKF LITTLEJOHN LLP AS AUDITOR OF THE COMPANY, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AND TO AUTHORISE THE BOARD, THROUGH THE AUDIT COMMITTEE, TO FIX ITS REMUNERATION
TO RE-ELECT LORNA BLAISSE, WHO IS RETIRING BY ROTATION, AS A DIRECTOR OF THE COMPANY
TO RE-ELECT NISHANT DIGHE, WHO IS RETIRING BY ROTATION, AS A DIRECTOR OF THE COMPANY
AUTHORITY TO ALLOT SHARES