TO RECEIVE THE AUDITED ACCOUNTS AND THE AUDITORS AND DIRECTORS REPORTS FOR THE TWELVE-MONTH PERIOD ENDED 30 SEPTEMBER 2025
TO RE-ELECT DAVE WILSON AS A DIRECTOR
TO RE-ELECT ALEXANDER SOLOMOU (SOLLY) AS A DIRECTOR
TO RE-ELECT ALEXANDRA JARVIS AS A DIRECTOR
TO RE-ELECT CAROL KANE AS A DIRECTOR
TO ELECT HARRY STEBBINGS AS A DIRECTOR
TO RE-APPOINT BDO LLP AS AUDITORS
TO AUTHORISE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO DETERMINE THE AUDITORS REMUNERATION
AUTHORITY TO ALLOT SHARES
THAT, SUBJECT TO THE PASSING OF RESOLUTION 9 IN THE NOTICE OF THIS MEETING, THE DIRECTORS ARE EMPOWERED PURSUANT TO SECTIONS 570 AND 573 OF THE COMPANIES ACT 2006 TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560 OF THAT ACT) FOR CASH, PURSUANT TO THE AUTHORITY CONFERRED (PLEASE SEE THE ATTACHED LINK FOR MORE DETAILS)
DISAPPLICATION OF PRE-EMPTION RIGHTS
PURCHASE OF OWN SHARES