TO AUTHORISE THE COMPANY TO EXERCIS POWERS OF COMPANY TO ALLOT EQUITY SECURITIES PURSUANT TO SEC 551 OF CO ACT 2006 UP TO AGGREGATE NOM AMOUNT GBP 35000
TO DISSAPLY PRE EMPTION RIGHTS IN RELATION TO THE ALLOTMENT OF SECURITIES UP TO AGGREGATE NOMINAL AMOUNT OF GBP 15000
TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS ORDINARY SHARES