TO RECEIVE AND CONSIDER THECOMPANYS AUDITED ACCOUNTS FOR THEYEAR ENDED 31 MARCH 2026 AND THEDIRECTORS AND AUDITORS REPORTSTHEREON
TO RE-ELECT RAKESH SHAUNAK AS ADIRECTOR OF THE COMPANY
TO RE-APPOINT CROWE U.K. LLPAS AUDITOR
TO AUTHORISE THE DIRECTORS TO FIXTHE AUDITORS REMUNERATION
TO AUTHORISE THE DIRECTORS TO ALLOTALLOT EQUITY SECURITIES (AS DEFINEDDEFINED IN SECTION 560 OF THECOMPANIES ACT 2006) GENERALLYPURSUANT TO SECTION 551 OF THAT ACT
TO DIS-APPLY PRE-EMPTION RIGHTS TOBE USED FOR ANY PURPOSE UP TO ANAGGREGATE NOMINAL AMOUNT OF31,598.72 GBP
TO APPROVE THAT A GENERAL MEETING,OTHER THAN AN ANNUAL GENERALMEETING, MAY BE CALLED AT NOFEWER THAN 14 CLEAR DAYS NOTICE