TO RECEIVE AND ADOPT THE COMPANIES ANNUAL FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2026
TO APPROVE THE REMUNERATION COMMITTEE REPORT AS SET OUT ON PAGES 35 TO 39 OF THE ANNUAL REPORT
TO REAPPOINT JOHNSON FINANCIAL MANAGEMENT LIMITED AS AUDITOR OF THE COMPANY
TO AUTHORISE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITORS
TO REAPPOINT CHI KIT LAW AS A DIRECTOR OF THE COMPANY
TO REAPPOINT IAIN ANDREW MUIR AS A DIRECTOR OF THE COMPANY
TO REAPPOINT AJAY KUMAR RAJPAL AS A DIRECTOR OF THE COMPANY
TO AUTHORISE THE DIRECTORS TO ALLOT ORDINARY SHARES
TO DISAPPLY PREEMPTION PROVISIONS TO ENABLE THE DIRECTORS IN CERTAIN CIRCUMSTANCES TO ALLOT ORDINARY SHARES FOR CASH OTHER THAN ON A PREEMPTIVE BASIS
TO DISAPPLY PREEMPTION PROVISIONS TO ENABLE THE DIRECTORS IN CERTAIN CIRCUMSTANCES TO ALLOT ORDINARY SHARES FOR CASH IF THE PROCEEDS ARE USED FOR THE FINANCING CAP INVEST