TO RECEIVE AND CONSIDER THE FINANCIAL STATEMENTS FOR THE PERIOD ENDED 31 DECEMBER 2023 TOGETHER WITH THEREPORT OF THE DIRECTORS AND THE REPORT OF THE AUDITORS THEREON
TO RECEIVE AND CONSIDER THE FINANCIAL STATEMENTS FOR THE PERIOD ENDED 31 DECEMBER 2024 TOGETHER WITH THEREPORT OF THE DIRECTORS AND THE REPORT OF THE AUDITORS THEREON
TO RE-APPOINT PAUL JAMES AUGER AS A DIRECTOR OF THE COMPANY
TO RE-APPOINT SIRO CICCONI AS A DIRECTOR OF THE COMPANY
TO RE-APPOINT MAURICE JAMES MALCOLM GROAT AS A DIRECTOR OF THE COMPANY
TO RE-APPOINT RPG CROUCH CHAPMAN LLP AS AUDITORS AND TO AUTHORISE THE DIRECTORS TO DETERMINE THEIR REMUNERATION
TO AUTHORISE THE DIRECTORS TO ALLOT SHARES IN THE COMPANY
TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS
TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES