TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 31ST DECEMBER 2025
TO RE-APPOINT SM BERENDJI AS A DIRECTOR
TO RE-APPOINT AD DRISCOLL AS A DIRECTOR
TO RE-APPOINT JEI HANLON AS A DIRECTOR
TO RE-APPOINT AMH HEALD AS A DIRECTOR
TO RE-APPOINT WS TOWNSEND AS A DIRECTOR
APPROVAL OF REMUNERATION REPORT
TO RE-APPOINT MHA AS AUDITOR
TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITOR