TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2025
TO APPROVE THE DIRECTORS REMUNERATION REPORT (OTHER THAN THE PART CONTAINING THE DIRECTORS REMUNERATION POLICY) FOR THE YEAR ENDED 31 DECEMBER 2025
TO APPROVE THE DIRECTORS REMUNERATION POLICY CONTAINED IN THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER2025
TO RE-ELECT AS A DIRECTOR, NATALIE FORTESCUE, WHO OFFERS HER SELF FOR RE-ELECTION
TO RE-ELECT AS A DIRECTOR, JAMES HOBSON, WHO OFFERS HIM SELF FOR RE-ELECTION
TO RE-ELECT AS A DIRECTOR, RICK SMITH, WHO OFFERS HIM SELF FOR RE-ELECTION
TO REAPPOINT PKF LITTLEJOHN LLP AS AUDITOR OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO AGREE ITS REMUNERATION
AUTHORITY TO ISSUE SHARES
GENERAL AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS
AUTHORITY TO PURCHASE THE COMPANYS OWN SHARES