TO RECEIVE THE COMPANYS REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2025
TO RE ELECT SEAN CHRISTIE WHO RETIRES BY ROTATION AS A DIRECTOR
TO RE ELECT SOFIA KOLYDA WHO RETIRES BY ROTATION AS A DIRECTOR
TO RE APPOINT GERALD EDELMAN LLP AS AUDITORS OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO DETERMINE THEIR REMUNERATION
THAT THE DIRECTORS BE AUTHORISED TO ALLOT SHARES IN THE COMPANY PURSUANT TO SECTION 551 OF THE COMPANIES ACT 2006
SUBJECT TO PASSING RESOLUTION 5 THE DIRECTORS ARE GENERALLY EMPOWERED PURSUANT TO SECTION 570 OF THE ACT TO ALLOT EQUITY SECURITIES FOR CASH