TO RECEIVE AND ADOPT THE COMPANY'S ANNUAL ACCOUNTS AND THE REPORTS ON THOSE ACCOUNTS OF THE DIRECTORS AND THE AUDITOR FOR THE FINANCIAL YEAR ENDED 30 JUNE 2025
TO ELECT RICHARD GROGAN AS A DIRECTOR OF THE COMPANY||
TO RE-APPOINT JOHNS CHARTERED ACCOUNTANTS AS AUDITOR OF THE COMPANY TO HOLD OFFICE TO THE CONCLUSION OF THE NEXT MEETING
THAT, PURSUANT TO SECTION 551THE DIRECTORS BE AUTHORISED TO ALLOT EQUITY SECURITIES UP TO A MAXIMUM OF GBP 2,316,015
THAT, SUBJECT TO RESOLUTION 4, THE DIRECTORS ARE EMPOWERED TO ALLOT EQUITY SECURITIES FOR CASH, AS IF SECTION 561 DID NOT APPLY
THAT THE COMPANY IS GENERALLY AND UNCONDITIONALLY AUTHORISED TO MAKE PURCHASES OF ORDINARY SHARES OF ONE PENNY EACH IN THE CAPITAL OF THE COMPANY
THE DRAFT ARTICLES OF ASSOCIATION PRODUCED TO THE ANNUAL GENERAL MEETING BE ADOPTED AS THE ARTICLES OF ASSOCIATION OF THE COMPANY
THE DIRECTORS BE AUTHORISED TO CAPITALISE SUMS TO ALLOT UP TO701,822,727 FULLY PAID BONUS SHARES WITH AUTHORITY EXPIRING AFTER 15MONTHS