TO RECEIVE AND CONSIDER THE FINANCIAL STATEMENTS FOR THE PERIOD ENDED 31 DECEMBER 2025 TOGETHER WITH THE REPORT OF THE DIRECTORS AND THE REPORT OF THE AUDITORS THEREON
TO RE-APPOINT SIRO CICCONI AS A DIRECTOR OF THE COMPANY
TO RE-APPOINT MAURICE JAMES MALCOLM GROAT AS A DIRECTOR OF THE COMPANY
TO RE-APPOINT RPG CROUCH CHAPMAN LLP AS AUDITORS AND TO AUTHORISE THE DIRECTORS TO DETERMINE THEIR REMUNERATION
TO AUTHORISE THE DIRECTORS TO ALLOT SHARES IN THE COMPANY
TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS
TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES