THAT: THE COMPANYS FINANCIAL STATEMENTS TOGETHER WITH THE REPORTS OF THE DIRECTORS (ANNUAL FOR THE YEAR ENDED 31 DECEMBER 2024 AND INTERIM UNAUDITED FOR THE PERIOD ENDED 30 JUNE 2025) BE AND ARE RECEIVED AND ACCEPTED
THAT: THE DISPOSALS IN PRINCIPLE OF THE SUBSTANTIAL ASSETS OF THE COMPANY, AS PER THE TERMS OR AS BETTER SET OUT IN APPENDIX I OF THIS CIRCULAR OR SUCH BETTER OR OTHER TERMS AVAILABLE THAT THE DIRECTORS CONSIDER TO BE IN THE BEST INTERESTS OF THE COMPANY BE AND ARE ACCEPTED, AGREED AND APPROVED
THAT: THE DIRECTORS AND THE COMPANY BE AND ARE AUTHORISED TO PURSUE AND PROGRESS THE PROPOSED STRATEGY HEREIN
THAT: APPOINTMENT OF CHIEF EXECUTIVE OFFICER EDMUND TRUELL BE AND IS RE-ELECTED AS A DIRECTOR OF THE COMPANY AND ELECTED AS CHIEF EXECUTIVE OFFICER OF THE COMPANY WITH EFFECT FROM CONCLUSION OF THE AGM
THAT: LIAM PEEK BE AND IS ELECTED AS DIRECTOR OF THE COMPANY AND INTERIM CHAIRMAN OF THE COMPANY WITH EFFECT FROM THE CONCLUSION OF THE AGM
THAT: ASHLEY NORTHGRAVE BE AND IS APPOINTED AS DIRECTOR OF THE COMPANY WITH EFFECT FROM THE CONCLUSION OF THE AGM