TO RECEIVE THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY THE STRATEGIC REPORT, THE DIRECTORS REPORT AND THE AUDITORS REPORT FOR THE FINANCIAL YEAR ENDED 30SEPT2025
TO RE APPOINT CHARLES DICKSON AS A DIRECTOR OF THE COMPANY
TO RE APPOINT DOUGLAS BENZIE AS A DIRECTOR OF THE COMPANY
TO RE APPPOINT JONATHAN WARBURTON AS A DIRECTOR OF THE COMPANY
TO RE APPOINT STEVE CARSON AS A DIRECTOR OF THE COMPANY
TO APPROVE THE DIRECTORS REMUNERATION REPORT
TO RE APPOINT CROWE UK LLP AS AUDITORS OF THE COMPANY
TO AUTHORISE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO DETERMINE THE REMUNERATION OF THE COMPANYS AUDITORS
TO AUTHORISE THE DIRECTORS OF THE COMPANY TO ALLOT SHARES
TO DISAPPLY PRE EMPTION RIGHTS