TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2024
TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2025
TO RE-APPOINT PAUL ELLIOTT AS A DIRECTOR OF THE COMPANY
TO RE-APPOINT PANKAJ RAJANI AS A DIRECTOR OF THE COMPANY
TO RE-APPOINT GRAVITA AUDIT II LIMITED AS AUDITORS OF THE COMPANY
TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS
TO AUTHORISE THE DIRECTORS TO ALLOT ORDINARY SHARES
TO DIS-APPLY STATUTORY PRE-EMPTION PROVISIONS TO ENABLE THE DIRECTORS IN CERTAIN CIRCUMSTANCES TO ALLOT ORDINARY SHARES FOR CASH OTHER THAN ON A PRE-EMPTIVE BASIS
TO DIS-APPLY STATUTORY PRE-EMPTION PROVISIONS TO ALLOT ORDINARY SHARES FOR CASH FOR THE PURPOSES OF FINANCING A TRANSACTION OR CAPITAL INVESTMENT