TO RECEIVE AND ADOPT THE AUDITED AC COUNTS OF THE COMPANY FOR THE PERIO D ENDED 30 JUNE 2025 AND THE REPORT S OF THE DIRECTORS AND INDEPENDENT AUDITOR THEREON
TO APPROVE THE DIRECTORS REMUNERATI ON REPORT FOR THE PERIOD ENDED 30 J UNE 2025
TO RE-APPOINT CROWE U.K. LLP AS IND EPENDENT AUDITORS OF THE COMPANY
TO AUTHORISE THE DIRECTORS TO DETER MINE THE AUDITORS REMUNERATION