TO RECEIVE THE COMPANYS FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2025 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITOR THEREON
TO RE-ELECT RICHARD FISH AS A DIRECTOR OF THE COMPANY
TO RE-ELECT NASER NUREDINI AS A DIRECTOR OF THE COMPANY
TO APPOINT RPG CROUCH CHAPMAN LLP AS AUDITOR OF THE COMPANY
TO AUTHORISE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITOR
TO APPROVE THE DIRECTORS REMUNERATION REPORT
TO AUTHORISE THE DIRECTORS TO ALLOTSHARES IN THE COMPANY
TO DISAPPLY PRE-EMPTION RIGHTS
TO AUTHORISE THE COMPANY TO MAKE OFF-MARKET PURCHASES OF ITS ORDINARYSHARES