TO RECEIVE THE ANNUAL ACCOUNTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 JANUARY 2026 TOGETHER WITH THE DIRECTORS' AND AUDITOR'S REPORTS THEREON
TO RECEIVE AND APPROVE THE DIRECTORS' REMUNERATION REPORT FOR THE YEAR ENDED 31 JANUARY 2026
TO RE-APPOINT COOPER PARRY GROUP LIMITED AS AUDITOR OF THE COMPANY FOR THE YEAR ENDING 31 JANUARY 2026
TO RE-ELECT KEITH DALEY AS A DIRECTOR OF THE COMPANY
TO RE-ELECT KRISTIAN SHAW AS A DIRECTOR OF THE COMPANY
TO RE-ELECT CHRISTOPHER KYTE AS A DIRECTOR OF THE COMPANY
TO RE-ELECT ALEX CURRAN AS A DIRECTOR OF THE COMPANY
THAT THE DIRECTORS BE AUTHORISED TO ALLOT SHARES IN THE COMPANY AND TO GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO SHARES IN THE COMPANY