TO RECEIVE AND TO ADOPT COMPANYS FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2026 TOGETHER WITH THE REPORTS
TO RE-ELECT ROYSTON HOGGARTH AS A DIRECTOR OF THE COMPANY
TO RE-ELECT JACQUES TREDOUX AS A DIRECTOR OF THE COMPANY
TO RE-ELECT JOHN LINWOOD AS A DIRECTOR OF THE COMPANY
TO RE-ELECT DANIEL OBRIEN AS A DIRECTOR OF THE COMPANY
TO RE-ELECT KLAAS VAN DER LEEST AS A DIRECTOR OF THE COMPANY
TO RE-ELECT NITIL PATEL AS A DIRECTOR OF THE COMPANY
TO RE-APPOINT COOPER PARRY GROUP LIMITED TO HOLD OFFICE AS AUDITORS UNTIL THE NEXT ANNUAL GENERAL MEETING
THAT THE DIRECTORS BE AUTHORISED TO EXERCISE ALL POWERS OF THE COMPANY TO ALLOT RELEVANT SECURITIES
THAT SUBJECT TO THE PASSING OF RESOLUTION 9 THE DIRECTORS BE GIVEN POWER PURSUANT TO ALLOT FOR CASH EQUITY SECURITIES
THAT SUBJECT TO THE PASSING OF RESOLUTION 9 THE DIRECTORS BE GIVEN POWER TO ALLOT EQUITY SECURITIES
THAT THE COMPANY IS GENERALLY AND UNCONDITIONALLY AUTHORISED TO MAKE MARKET PURCHASES OF ORDINARY SHARES