TO RECEIVE AND ADOPT THE COMPANYS AUDITED ANNUAL REPORT AND FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2025, TOGETHER WITH THE DIRECTORS AND AUDITORS REPORTS
TO APPROVE THE ANNUAL REPORT ON DIRECTORS REMUNERATION FOR THE YEAR ENDED 31 MARCH 2025
TO APPOINT JOHNSONS CHARTERED ACCOUNTANTS AS AUDITOR OF THE COMPANY
TO AUTHORISE THE AUDIT COMMITTEE, FOR AND ON BEHALF OF THE DIRECTORS, TO DETERMINE THE AUDITORS REMUNERATION
TO RE-ELECT SARFRAZ NIAZ MUNSHI AS A DIRECTOR
TO RE-ELECT RICHARD JONATHAN HORWOOD AS A DIRECTOR
TO GRANT AUTHORITY TO THE DIRECTORS OF THE COMPANY TO ALLOT EQUITY SECURITIES
SUBJECT TO THE PASSING RESOLUTION7, TO DISAPPLY THE STATUTORY PRE-EMPTION RIGHTS
TO GRANT AUTHORITY TO THE DIRECTORS OF THE COMPANY TO MAKE MARKET PURCHASES OF ORDINARY SHARES OF GBP 0.0001 EACH IN THE CAPITAL OF THE COMPANY