TO RECEIVE AND ADOPT THE AUDITED ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2025, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE OUTGOING AUDITORS OF THE COMPANY THEREON
TO RECEIVE THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2025
THAT IAIN MCDONALD, HAVING RETIRED AS REQUIRED BY THE COMPANYS ARTICLES OF ASSOCIATION, BE RE-ELECTED AS A DIRECTOR OF THE COMPANY
THAT WILLIAM GREEN, HAVING RETIRED AS REQUIRED BY THE COMPANYS ARTICLES OF ASSOCIATION, BE RE-ELECTED AS A DIRECTOR OF THE COMPANY
THAT SAMUEL DAYANI, HAVING RETIRED AS REQUIRED BY THE COMPANYS ARTICLES OF ASSOCIATION, BE RE-ELECTED AS A DIRECTOR OF THE COMPANY
GRANT OF AUTHORITY TO THE DIRECTORS TO ALLOT ORDINARY SHARES
DISAPPLICATION OF PRE-EMPTION RIGHTS ON ALLOTMENT OF ORDINARY SHARES
AUTHORITY FOR PURCHASE OF THE COMPANYS OWN SHARES