THE COMPANYS ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31ST DECEMBER 2024 BE RECEIVED AND ADOPTED
TO REAPPOINT CROWE UK LLP AS THE COMPANYS AUDITORS
TO AUTHORISE THE DIRECTORS TO AGREE THE REMUNERATION OF THE AUDITORS
TO RE-APPOINT AS A DIRECTOR LAURA HILLS
THE DIRECTORS BE AUTHORISED TO ALLOT EQUITY SECURITIES UP TO AN AGGREGATE NOMINAL AMOUNT OF 63,315 POUNDS
SUBJECT TO CERTAIN LIMITATIONS, THE DIRECTORS BE EMPOWERED TO ALLOT EQUITY SECURITIES WHOLLY FOR CASH UPTO AN AGGREGATE NOMINAL AMOUNT OF 19,013 POUNDS
TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF UP TO 1,901,353 ORDINARY SHARES
TO APPROVE THE RULE 9 WAIVER IN RELATION TO SHARE BUYBACKS
TO APPROVE THE RULE 9 WAIVER IN RELATION TO THE ISSUE OF ORDINARY SHARES HELD UNDER THE CONCERT PARTY OPTIONS