TO RECEIVE AND ADOPT THE ANNUAL ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2025
TO RE-APPOINT PKF LITTLEJOHN LLP AS AUDITORS OF THE COMPANY
TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS
TO CONFER ON THE DIRECTORS AUTHORITY TO ALLOT SECURITIES IN ACCORDANCE WITH SECTION 551 OF THE COMPANIES ACT 2006
TO CONFER ON THE DIRECTORS POWER TO ALLOT SECURITIES UNDER A DISAPPLICATION OF SECTION 561 OF THE COMPANIES ACT 2006