TO RE-APPOINT MICHAEL TZIRKI AS A DIRECTOR OF THE COMPANY IN ACCORDANCE WITH ARTICLE 24.5 OF THE ARTICLESOF ASSOCIATION OF THE COMPANY
TO RE-APPOINT DAVID BUCHLER AS A DIRECTOR OF THE COMPANY IN ACCORDANCEWITH ARTICLE 24.6(A) OF THE ARTICLES OF ASSOCIATION OF THE COMPANY
TO RECEIVE, CONSIDER AND ADOPT THECOMPANYS ACCOUNTS FOR THE FINANCIALYEAR ENDED 31 DECEMBER 2025 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS
TO RE-APPOINT JAMES COWPER KRESTONAUDIT AS AUDITOR
TO AUTHORISE THE COMPANYS AUDIT COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITOR
TO AUTHORISE THE DIRECTORS TO ALLOTSHARES IN THE COMPANY
TO APPROVE THE INVESTING STRATEGY OF THE COMPANY
TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS
TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS OWN