TO AUTHORISE THE SUB-DIVISION OF EACH EXISTING ORDINARY SHARE OF 0.25 PENCE INTO ONE NEW ORDINARY SHARE 0.05 PENCE EACH AND FOUR DEFERRED SHARES OF 0.05 PENCE EACH
CONDITIONAL ON THE PASSING OF RESOLUTION 1 TO AUTHORISE THE DIRECTORS TO ALLOT NEW ORDINARY SHARES IN CONNECTION WITH THE CAPITAL RAISING
CONDITIONAL ON THE PASSING OF RESOLUTION 2 TO AUTHORISE THE DIRECTORS TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS IN RESPECT OF NEW ORDINARY SHARES
CONDITIONAL ON THE PASSING OF RESOLUTION 1 TO ADOPT THE AMENDED ARTICLES OF ASSOCIATION OF THE COMPANY