TO RECEIVE AND ADOPT THE COMPANYS ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDED 30 SEPTEMBER 2025
TO RE-APPOINT DAINS LLP AS THE COMPANYS AUDITORS AND TO AUTHORISE THE DIRECTORS TO DETERMINE THEIR REMUNERATION
TO RE-ELECT MICHAEL JOYCE AS A DIRECTOR OF THE COMPANY
TO AUTHORISE THE DIRECTORS OF THE COMPANY TO ALLOT SHARES
TO AUTHORISE THE DIRECTORS OF THE COMPANY TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560 OF THE CA 2006) FOR CASH
TO AUTHORISE THE DIRECTORS OF THE COMPANY TO ALLOT EQUITY SECURITIES FOR CASH
TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF THE COMPANYS ORDINARY SHARES