TO RECEIVE AND CONSIDER THE FINANCIAL STATEMENTS AND DIRECTORS AND AUDITORS REPORTS FOR THE YEAR ENDED 31 MAY 2025
TO RE-ELECT BRENDAN MCMORROW AS A DIRECTOR
TO RE-ELECT HOWARD M BIRD AS A DIRECTOR
TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS
TO AUTHORISE THE DIRECTORS TO ALLOT AND ISSUE RELEVANT SECURITIES
TO APPROVE THE DIS-APPLICATION OF PRE-EMPTION RIGHTS
FOR THE PURPOSES OF SECTIONS 1022 AND 1023 OF THE COMPANIES ACT, 2014 AND SUBJECT TO THE DIRECTORS BEING AUTHORISED PURSUANT TO ARTICLE 10 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY, THE DIRECTORS BE EMPOWERED TO ALLOT EQUITY SECURITIES FOR CASH PURSUANT TO AND IN ACCORDANCE WITH ARTICLE 11 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY. THE AUTHORITY HEREBY CONFERRED SHALL EXPIRE AT THE CLOSE OF BUSINESS ON THE DATE OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY UNLESS PREVIOUSLY REVOKED OR RENEWED IN ACCORDANCE WITH THE PROVISIONS OF THE COMPANIES ACT, 2014. TO APPROVE THE LIABILITY RESTRUCTURE AGREEMENTS AND ARRANGEMENTS ENTERED INTO BY THE COMPANY ON 27TH AUGUST 2025 AND 21ST NOVEMBER 2025