TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS 2026
TO APPROVE THE REMUNERATION POLICY
TO APPOINT MCA AUDIT LIMITED AS AUDITOR OF THE COMPANY
TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE REMUNERATION OF THE COMPANYS AUDITORS
TO RE-ELECT RAVI TAKHAR AS DIRECTOR
TO RE-ELECT LIAM MCSHANE AS DIRECTOR
TO RE-ELECT STEVEN HICKS AS DIRECTOR
TO RE-ELECT KETAN MALDE AS DIRECTOR
TO AUTHORISE THE DIRECTORS TO ALLOT SHARES
TO AUTHORISE THE DIRECTORS TO MAKE MARKET PURCHASES
TO DISAPPLY PRE-EMPTION RIGHTS IN RELATION TO RESOLUTION 9