TO RECEIVE THE ACCOUNTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2024
TO RE-ELECT RICHARD LLOYD AS A DIRECTOR OF THE COMPANY
TO RE-ELECT RICHARD HAWKEN AS A DIRECTOR OF THE COMPANY
TO RE-ELECT MARGARET MUDENDA AS A DIRECTOR OF THE COMPANY
TO RE-APPOINT PKF LITTLEJOHN LLP AS AUDITORS OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO DETERMINE THEIR REMUNERATION
TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY SECURITIES
TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS