TO RECEIVE AND ADOPT THE STATEMENT OF ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2025 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON
TO RE-ELECT AUBREY POWELL, WHO RETIRES BY ROTATION, AS A DIRECTOR
TO RE-APPOINT MESSRS CROWE U.K. LLP AS AUDITORS TO ACT AS SUCH UNTIL THE CONCLUSION OF THE NEXT GENERAL GENERAL MEETING OF THE COMPANY
THAT, THE DIRECTORS ARE AUTHORISED TO ALLOT SHARES IN THE COMPANY OR GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO SHARES IN THE COMPANY
THAT, SUBJECT TO RESOLUTION 4, THE DIRECTORS BE EMPOWERED TO ALLOT EQUITY SECURITIES FOR CASH AS IF SECTION 561 OF THE ACT DID NOT APPLY