RECEIVE AND ADOPT THE ANNUAL ACCOUNTS AND REPORTS FOR THE YEAR ENDED 31 DECEMBER 2025
RE-ELECT BRIAN MESSAGE AS A DIRECTOR (RETIRING BY ROTATION)
RE-ELECT ANDY GLOVER AS A DIRECTOR (RETIRING BY ROTATION)
ELECT CLIFF FLUET AS A DIRECTOR (APPOINTED BY THE BOARD ON 17 DECEMBER 2025)
RE-APPOINT ADLER SHINE LLP AS AUDITORS OF THE COMPANY
AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITORS
AUTHORITY TO ALLOT SHARES UP TO 79,375.80 (RIGHTS ISSUE / APPROX. 1/3 OF ISSUED SHARE CAPITAL)
ADDITIONAL GENERAL AUTHORITY TO ALLOT SHARES UP TO 79,375.80 (FURTHER 1/3)
AUTHORITY TO ALLOT SHARES UP TO 35,719.11 IN CONNECTION WITH THE COMPANYS EMPLOYEE SHARE OPTION PLAN(S) (15%)
DISAPPLY PRE-EMPTION RIGHTS IN CONNECTION WITH RIGHTS ISSUES AND OTHER PRE-EMPTIVE OFFERS
DISAPPLY PRE-EMPTION RIGHTS UP TO 11,906.37 (GENERAL AUTHORITY / 5% OF ISSUED SHARE CAPITAL)
DISAPPLY PRE-EMPTION RIGHTS UP TO 11,906.37 FOR AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT (ADDITIONAL 5%)
DISAPPLY PRE-EMPTION RIGHTS UP TO 1,198 IN CONNECTION WITH THE CANACCORD GENUITY LIMITED WARRANT INSTRUMENT DATED 14 DECEMBER 2021
DISAPPLY PRE-EMPTION RIGHTS UP TO 35,719.11 IN CONNECTION WITH THE COMPANYS EMPLOYEE SHARE OPTION PLAN(S) (15%)
AUTHORITY TO MAKE MARKET PURCHASES OF UP TO 3,571,911 ORDINARY SHARES (15% OF ISSUED ORDINARY SHARE CAPITAL)