TO RECEIVE AND CONSIDER THE FINANCIAL STATEMENTS AND DIRECTORS AND AUDITORS REPORTS FOR THE YEAR ENDED 31 MAY 2025
TO RE-ELECT MR HOWARD M BIRD AND DR SORCA CONROY AS DIRECTORS
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