TO RECEIVE AND ADOPT THE ANNUAL ACCOUNTS FOR THE YEAR ENDED 31 JANUARY 2026, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS
TO RE-ELECT ROY PITCHFORD AS A DIRECTOR OF THE COMPANY
TO RE-APPOINT PKF AS AUDITOR OF THE COMPANY
TO AUTHORISE THE DIRECTORS TO DETERMINE THE AUDITORS REMUNERATION
TO AUTHORISE THE DIRECTORS TO ALLOT SHARES IN THE COMPANY
TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS
TO AUTHORISE THE CALLING OF GENERAL MEETINGS ON NOT LESS THAN 14 CLEAR DAYS NOTICE