TO APPROVE THE APPROPRIATION OF PROFITS AS AT 31 JULY 2024 TO THE PAYMENT OF THE 2024 FINAL DIVIDEND
TO CANCEL THE COMPANYS SHARE PREMIUM ACCOUNT AND TO CANCEL AND EXTINGUISH SHARES BOUGHT BACK BY THE COMPANY IN JULY 2025
TO IMPLEMENT OTHER ASPECTS OF THE SHARE CAPITAL REDUCTION
TO AMEND THE COMPANYS ARTICLES OF ASSOCIATION