TO RECEIVE THE ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2025
TO RE-ELECT RAYMOND ANDERSON AS A DIRECTOR
TO RE-ELECT PAUL LARBEY AS A DIRECTOR
TO RE-ELECT MATTHEW WILSON AS A DIRECTOR
TO RE-ELECT LISA GANSKY AS A DIRECTOR
TO RE-ELECT MARCUS WELDON AS A DIRECTOR
TO RE-ELECT DARCY ANTONELLIS AS A DIRECTOR
TO RECEIVE AND APPROVE THE DIRECTORS REMUNERATION POLICY
TO RECEIVE AND APPROVE THE DIRECTORS REMUNERATION REPORT
TO RE-APPOINT BDO LLP AS AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THE AUDITORS REMUNERATION
TO AUTHORIZE THE DIRECTORS TO ALLOT SHARES PURSUANT TO SECTION 551 OF THE COMPANIES ACT 2006 SUBJECT TO THE PROVISIONS AS SET OUT IN THE NOTICE
TO AUTHORIZE THE DIRECTORS TO ALLOT SHARES AS IF SECTION 561 1 OF THE ACT DID NOT APPLY ON A NON-PRE-EMPTIVE BASIS AND OTHERWISE PRE-EMPTIVELY SUBJECT TO PROVISIONS
TO AUTHORIZE THE DIRECTORS TO ALLOT SHARES AS IF SECTION 561 1 OF THE ACT DID NOT APPLY ON A NON-EMPTIVE BASIS FOR THE PURPOSES OF CAPITAL INVESTMENTS
TO AUTHORIZE THE DIRECTORS TO ALLOT SHARES PURSUANT TO SECTION 551 OF THE COMPANIES ACT 2006 THE ACT SUBJECT TO THE PROVISIONS AS SET OUT IN THE NOTICE