TO RECEIVE THE COMPANYS ANNUAL REPORT AND FINANCIAL STATEMENTS FOR 30 SEPTEMBER 2025
APPROVAL OF DIRECTORS REMUNERATION REPORT
APPROVAL OF DIRECTORS REMUNERATION POLICY
TO RE-ELECT NICK TULLOCH AS A DIRECTOR OF THE COMPANY
TO RE-ELECT ANDREW SCOTT AS A DIRECTOR OF THE COMPANY
TO RE-ELECT MIKE PARKER AS A DIRECTOR OF THE COMPANY
TO RE-ELECT CHRIS GIBBS AS A DIRECTOR OF THE COMPANY
TO RE-APPOINT PKF LITTLE JOHN LLP AS AUDITORS OF THE COMPANY
TO AUTHORISE THE DIRECTORS OF THE COMPANY TO DETERMINE THE REMUNERATION OF THE INDEPENDENT AUDITORS OF THE COMPANY
AUTHORITY TO ALLOT SHARES UNDER SECTION 551 OF THE COMPANIES ACT 2006 (THE ACT)
CONDITIONAL TO THE PASSING OF RESOLUTION 9, THE DIRECTORS BE EMPOWERED TO ALLOT EQUITY SECURITIES IN LINE WITH SECTION 570
THAT A GENERAL MEETING OF THE COMPANY (OTHER THAN AN AGM) MAY BE CALLED ON NOT LESS THAN 14 CLEARDAYS NOTICE