Result of AGM

Resolution Number	Resolution Description	Resolution Type	Votes FOR (%)	Votes Against (%)	Votes Withheld (%)
i	To receive and adopt the Annual Report and Financial Statements for the year ended 31 December 2025.	Ordinary	98.5%	1.1%	0.4%
ii	To approve the re-appointment of A.C.T. Audit as auditors and to authorise the Directors to fix their remuneration.	Ordinary	97.0%	2.5%	0.5%
iii	To re-confirm the appointment of Mark Michael Trafeli as a Director.	Ordinary	94.9%	4.4%	0.7%
iv	To grant the Directors authority pursuant to Section 551 of the Companies Act 2006 to allot shares and grant rights to subscribe for or convert securities into shares up to an aggregate nominal amount of £2,150,000, expiring on 31 December 2028.	Ordinary	93.4%	6.0%	0.6%
v	To empower the Directors, pursuant to Section 570 of the Companies Act 2006, to allot equity securities for cash pursuant to Resolution iv as if statutory pre-emption rights did not apply.	Special	93.3%	5.9%	0.8%

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Summary by AI ^BETAClose X

Companies

UK 100

Latest directors dealings

Result of AGM

Summary by AI BETAClose X

Companies

UK 100

Latest directors dealings

Summary by AI ^BETAClose X