TO RECEIVE THE REPORTS OF THE DIRECTORS AND THE AUDITORS AND THE AUDITED ACCOUNTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2025
TO APPOINT PARKER RUSSELL UK AS AUDITORS OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING
TO AUTHORISE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITORS OF THE COMPANY
TO RECEIVE AND APPROVE THE DIRECTORS REMUNERATION REPORT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2025
TO APPROVE THE DIRECTORS REMUNERATION POLICY OF THE COMPANY AS SET OUT IN THE DIRECTORS REMUNERATION REPORT
TO RE-ELECT MR PAULUS FILIPPUS VENTER AS A DIRECTOR OF THE COMPANY
TO RE-ELECT MS CELIA LI AS A DIRECTOR OF THE COMPANY
THAT THE DIRECTORS BE AUTHORISED TO ISSUE AND ALLOT OR GRANT RIGHTS TO SUBSCRIBE FOR, OR CONVERT ANY SECURITY INTO, ORDINARY SHARES OF GBP 0.001 EACH
THAT, SUBJECT TO RESOLUTION 8, THE DIRECTORS BE EMPOWERED TO ALLOT EQUITY SECURITIES FOR CASH AS IF SECTION 561 OF THE ACT DID NOT APPLY