TO RECEIVE AND ADOPT THE COMPANYS ANNUAL ACCOUNTS FOR THE PERIOD ENDED 30 JUNE 2025 TOGETHER WITH THE DIRECTORS REPORT AND AUDITORS REPORT ON THOSE ACCOUNTS
THAT THE REMUNERATION REPORT FOR THE YEAR ENDED 30 JUNE 2025 WHICH IS CONTAINED IN THE ANNUAL REPORT FOR THE YEAR ENDED 30 JUNE 2025 BE APPROVED
TO RE-ELECT MICHAEL TANG WHO RETIRES PURSUANT TO ARTICLE 91 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AND OFFERS HIMSELF FOR RE-ELECTION AS A DIRECTOR
TO RE-APPOINT PKF LITTLEJOHN LLP AS AUDITORS OF THE COMPANY AND TO AUTHORISE THE DIRECTORS OF THE COMPANY TO DETERMINE THE AUDITORS REMUNERATION
TO AUTHORISE THE COMPANY TO MAKE PURCHASES OF OWN SHARES
TO AUTHORISE THE DIRECTORS TO ALLOT RELEVANT SECURITIES UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 1,500,000
TO DISAPPLY PRE-EMPTION RIGHTS IN RELATION TO THE ALLOTMENT OF SECURITIES UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 1,500,000