THAT THE COMPANYS ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 OCTOBER 2025 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITOR THEREON BE RECEIVED, CONSIDERED AND APPROVED
THAT PKF LITTLEJOHN LLP BE RE-APPOINTED AS AUDITOR OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THIS MEETING UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY, AND THAT THE DIRECTORS BE AUTHORISED TO FIX THE AUDITORS REMUNERATION
THAT, WITH REFERENCE TO ARTICLE 3.9 OF THE ARTICLES, THE BOARD BE GIVEN POWER TO ALLOT EQUITY SECURITIES FOR CASH, AND ON THE PASSING OF THIS RESOLUTION, THE BOARD SHALL HAVE THE POWER TO ALLOT (PURSUANT TO THIS AUTHORITY) EQUITY SECURITIES FOR CASH AS IF ARTICLE 3.6 OF THE ARTICLES DID NOT APPLY (PLEASE SEE THE ATTACHED LINK FOR MORE DETAILS)