APPROVE WAIVER OF RULE 9 OF THE TAKEOVER CODE
APPROVE PROPOSED ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF POTENTIALLY LIMITED
AUTHORISE ISSUE OF EQUITY IN CONNECTION WITH THE FUNDRAISE, RETAIL OFFER, AND GRANT OF WARRANTS
APPROVE SHARE CONSOLIDATION
APPROVE INCREASE IN THE AGGREGATE FEES PAYABLE TO NON-EXECUTIVE DIRECTORS
ELECT SUKHVEER SANGHERA AS DIRECTOR
ELECT OLIVER YONCHEV AS DIRECTOR
ELECT LORD DOMINIC JOHNSON AS DIRECTOR
ELECT JONATHAN OLIVER AS DIRECTOR
AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS IN CONNECTION WITH THE FUNDRAISE, RETAIL OFFER, AND GRANT OF WARRANTS