| No. |
Proposition |
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For |
Against |
Abstain |
| 1 |
TO RECEIVE THE GROUPS ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDED 30 JUNE 2025 TOGETHER WITH THE DIRECTORS REPORT AND AUDITORS REPORT ON THOSE ACCOUNTS |
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| 2 |
TO RE-APPOINT RPG CROUCH CHAPMAN LLP AS THE COMPANYS AUDITORS TO HOLD OFFICE FROM THE CONCLUSION OF THIS MEETING UNTIL CONCLUSION OF THE NEXT MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY AND TO AUTHORISE THE DIRECTORS TO AGREE THE REMUNERATION OF THE AUDITORS |
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| 3 |
TO RE-ELECT JAMES LESSER AS A DIRECTOR WHO RETIRES IN ACCORDANCE WITH ARTICLE 126 OF THE COMPANYS ARTICLES OF ASSOCIATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION |
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| 4 |
THIS RESOLUTION GRANTS THE DIRECTORS AUTHORITY TO ALLOT SHARES IN THE CAPITAL OF THE COMPANY AND RIGHTS TO SUBSCRIBE FOR SHARES UP TO AN AGGREGATE NOMINAL VALUE OF 840,000. THE DIRECTORS DO NOT HAVE ANY PRESENT INTENTION OF EXERCISING THE AUTHORITY CONFERRED BY THIS RESOLUTION BUT THEY CONSIDER IT DESIRABLE THAT THE SPECIFIED AMOUNT OF AUTHORITY IS AVAILABLE FOR ISSUE IF APPROPRIATE. UNLESS REVOKED, VARIED OR EXTENDED, THIS AUTHORITY WILL EXPIRE AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR 15 MONTHS FROM THE PASSING OF THE RESOLUTION, WHICHEVER IS THE EARLIER |
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| 5 |
THIS RESOLUTION AUTHORISES THE DIRECTORS IN CERTAIN CIRCUMSTANCES TO ALLOT EQUITY SECURITIES FOR CASH OTHER THAN IN ACCORDANCE WITH THE STATUTORY PRE-EMPTION RIGHTS (WHICH REQUIRE A COMPANY TO OFFER ALL ALLOTMENTS FOR CASH FIRST TO EXISTING SHAREHOLDERS IN PROPORTION TO THEIR HOLDINGS). THE RELEVANT CIRCUMSTANCES ARE EITHER WHERE THE ALLOTMENT TAKES PLACE IN CONNECTION WITH A RIGHTS ISSUE OR THE ALLOTMENT IS LIMITED TO A MAXIMUM NOMINAL AMOUNT OF 840,000. UNLESS REVOKED, VARIED OR EXTENDED, THIS AUTHORITY WILL EXPIRE AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY |
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| 6 |
THIS RESOLUTION AUTHORISES THE COMPANY TO MAKE MARKET PURCHASES OF ITS OWN SHARES. THIS AUTHORITY IS LIMITED TO ORDINARY SHARES REPRESENTING 10% OF THE COMPANYS ISSUED SHARE CAPITAL. THE DIRECTORS DO NOT HAVE ANY PRESENT INTENTION OF EXERCISING THE AUTHORITY CONFERRED BY THIS RESOLUTION BUT THEY CONSIDER IT DESIRABLE THAT THE SPECIFIED AMOUNT OF AUTHORITY IS AVAILABLE FOR USE IF APPROPRIATE. UNLESS REVOKED, VARIED OR EXTENDED, THIS AUTHORITY WILL EXPIRE AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY |
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