TO RECEIVE AND ADOPT THE REPORT OF THE DIRECTORS AND THE FINANCIAL STATEMENTS FOR THE PERIOD ENDED 30 NOVEMBER 2025
TO RE ELECT MICHAEL NOTT AS A DIRECTOR
TO RE ELECT MARK AUSTIN AS A DIRECTOR
TO RE APPOINT PKF LITTLEJOHN LLP AS AUDITORS OF THE COMPANY
TO EMPOWER THE DIRECTORS TO ALLOT EQUITY SECURITIES PURSUANT TO SECTION 551 OF THE COMPANIES ACT 2006
TO EMPOWER THE DIRECTORS TO ALLOT EQUITY SECURITIES PURSUANT TO SECTION 570 OF THE COMPANIES ACT 2006