TO RECEIVE THE AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 30 JUNE 2025, TOGETHER WITH THE DIRECTORS AND AUDITORS REPORTS THEREON
TO RE-APPOINT JAMES BUTTERFIELD AS A DIRECTOR
TO RE-APPOINT JOHN BYFIELD AS A DIRECTOR
TO RE-APPOINT ADLER SHINE LLP AS THE AUDITORS OF THE COMPANY AT A REMUNERATION TO BE DETERMINED BY THE DIRECTORS
TO AUTHORISE THE DIRECTORS TO ALLOT SHARES PURSUANT TO SECTION 551 OF THE COMPANIES ACT 2006
TO DISAPPLY THE PRE-EMPTION PROVISIONS OF SECTION 561(1) OF THE COMPANIES ACT 2006