TO RECEIVE AND ADOPT THE DIRECTORS REPORT AND ACCOUNTS FOR THE PERIOD ENDED 30TH SEPTEMBER 2025
TO RE-ELECT MR RUPERT PEARCE GOULDAS A DIRECTOR FOLLOWING HIS RETIREMENT BY ROTATION IN ACCORDANCE WITH THE COMPANYS ARTICLES OF ASSOCIATION.
TO APPOINT RPG CROUCH CHAPMAN LLP AS AUDITORS OF THE COMPANY, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING
TO APPROVE ON AN ADVISORY BASIS THE DIRECTORS REMUNERATION REPORT CONTAINED IN THE ANNUAL REPORT
DIRECTORS AUTHORITY TO ALLOT SHARES (SECTION 551)
AUTHORITY FOR THE DISAPPLICATION OF PRE-EMPTION RIGHTS
THAT, WITH EFFECT FROM THE CONCLUSION OF THE MEETING, THE ARTICLES OF ASSOCIATION OF THE COMPANY BE AMENDED AS SET OUT IN THE NOTICE OF MEETING