TO RECEIVE AND ADOPT THE ANNUAL REPORT AND ACCOUNTS OF THE COMPANY FOR THE YEAR ENDED 31 MARCH 2025
TO APPROVE THE DIRECTORS REMUNERATION REPORT
TO APPROVE THE DIRECTORS REMUNERATION POLICY
TO APPOINT MOORE KINGSTON SMITH LLP AS AUDITORS
TO AUTHORISE THE DIRECTORS TO DETERMINE THE AUDITORS REMUNERATION
THAT THE DIRECTORS BE AUTHORISED TO ALLOT SHARES IN THE COMPANY UP TOAN AGGREGATE NOMINAL AMOUNT OF GBP5,083,000 AS SET OUT IN THE NOTICE OF GM
THAT THE DIRECTORS BE EMPOWERED TO ALLOT EQUITY SECURITIES OF THE COMPANY FOR CASH UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 4,399,612.94 ON A NON-PREEMPTIVE BASIS
THAT THE DIRECTORS BE AUTHORISED TO ALLOT EQUITY SECURITIES FOR CASH NON PRE-EMPTIVELY PURSUANT TO THE AUTHORISATION CONFERRED BY RESOLUTION 6