TO RECEIVE THE COMPANYS AUDITED ACCOUNTS FOR PERIOD ENDED 30 SEPT 2025, TOGETHER WITH THE DIRECTORS STRATEGIC AND AUDITORS REPORTS ON THOSE ACCOUNTS
TO RE-ELECT MARTIN GILBERT AS A DIRECTOR OF THE COMPANY
TO RE-ELECT TUDOR DAVIES AS A DIRECTOR OF THE COMPANY
TO RE-ELECT CHRISTOPHER MILLS AS A DIRECTOR OF THE COMPANY
TO RE-ELECT JONATHAN DAWSON AS A DIRECTOR OF THE COMPANY
TO RE-ELECT GARY MARSHALL AS A DIRECTOR OF THE COMPANY
TO ELECT SIMON TROUGHTON AS A DIRECTOR OF THE COMPANY
TO ELECT RICHARD PAVRY AS A DIRECTOR OF THE COMPANY
THAT MOORE KINGSTON SMITH (MKS) BE RE-APPOINTED AS AUDITORS OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM AT WHICH ACCOUNTS ARE LAID
THAT THE REMUNERATION OF MKS AS AUDITORS OF THE COMPANY BE DETERMINED BY THE DIRECTORS OF THE COMPANY
TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY SECURITIES
TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY SECURITIES FOR CASH WITHOUT STATUTORY PRE-EMPTION RIGHTS APPLYING
TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS OWN SHARES
THAT A GENERAL MEETING OF THE COMPANY (OTHER THAN AN AGM) MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICE