TO RECEIVE THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY, THE STRATEGIC, DIRECTORS AND THE AUDITORS REPORT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2025
TO RE-APPOINT PETER J. NIEUWENHUIZEN AS A DIRECTOR OF THE COMPANY
TO RE-APPOINT PAUL LEBLANC AS A DIRECTOR OF THE COMPANY
TO RE-APPOINT JONATHAN BROOKS AS A DIRECTOR OF THE COMPANY
TO RE-APPOINT JOHN R. SHAW AS A DIRECTOR OF THE COMPANY
TO RE-APPOINT LAURA DENNER AS A DIRECTOR OF THE COMPANY
TO APPROVE THE DIRECTORS REMUNERATION REPORT AND FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2025
TO RE-APPOINT PKF LITTLEJOHN LLP AS AUDITORS OF THE COMPANY
TO AUTHORISE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE COMPANYS AUDITORS
TO GRANT THE DIRECTORS AUTHORITY TO ALLOT SHARES
TO GRANT THE DIRECTORS AUTHORITY TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS OVER EQUITY SECURITIES
TO GRANT THE DIRECTORS AUTHORITY TO ALLOT SHARES AND DISAPPLY STATUTORY PRE-EMPTION RIGHTS OVER EQUITY SECURITIES