TO RECEIVE AND ADOPT THE ANNUAL REP ORT AND ACCOUNTS OF THE COMPANY FOR THE YEAR ENDED 30 JUNE 2025 AND TH E REPORTS OF THE DIRECTORS AND AUDI TORS THEREON
TO APPROVE THE DIRECTORS REMUNERATI ON REPORT
TO RE-ELECT AS A DIRECTOR ALEX STAN BURY
TO RE-ELECT AS A DIRECTOR NICHOLAS BRIDLE
TO RE-ELECT AS A DIRECTOR JAMES CAB LE
TO RE-ELECT AS A DIRECTOR LESTER KE MP
TO RE-ELECT AS A DIRECTOR MICHEL CA TALDO
TO RE-ELECT AS A DIRECTOR NICHOLAS KOUNOUPIAS
TO RE-ELECT AS A DIRECTOR CHANG OH TURKMANI
TO RE-APPOINT PKF LITTLEJOHN LLP AS AUDITORS OF THE COMPANY
TO AUTHORISE THE DIRECTORS TO DETER MINE THE REMUNERATION OF THE AUDITO RS
TO AUTHORISE THE COMPANY TO MAKE PO LITICAL DONATIONS
TO APPROVE THE PROPOSED SUB-DIVISIO N
TO AUTHORISE THE DIRECTORS TO GRANT OPTIONS
TO AUTHORISE THE DIRECTORS TO ALLOT SECURITIES
TO GIVE THE DIRECTORS AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS