TO RECEIVE THE REPORT OF THE DIRECTORS AND THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 30 JUNE 2025
TO APPROVE THE DIRECTORS REMUNERATION POLICY AS SET OUT IN THE ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 30 JUNE 2025
TO RE ELECT SAM QUINN AS A DIRECTOR OF THE COMPANY
TO RE APPOINT PKF LITTLEJOHN LLP AS AUDITORS OF THE COMPANY
TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY SECURITIES UP TO A MAXIMUM AGGREGATE NOMINAL VALUE OF 230000GBP
TO AUTHORISE THE DIRECTORS TO ALLOT 800000000 ORDINARY SHARES IN THE COMPANY AT 0.025 PENCE PER SHARE TO CHALLENGE HOLDINGS LTD IN CONVERSION OF 200000GBP INDEBTEDNES
TO DISAPPLY PRE EMPTION RIGHTS UP TO A MAXIMUM AGGREGATE NOMINAL VALUE OF 230000GBP
AUTHORITY FOR THE COMPANY TO MAKE MARKET PURCHASES OF ITS OWN ORDINARY SHARES
CANCELLATION OF THE ENTIRE AMOUNT IN THE SHARE PREMIUM ACCOUNT SUBJECT TO COURT CONFIRMATION