The results of the five resolutions put to our General Meeting today were that they were all passed on poll votes as follows:-

• Resolution 1: To receive and adopt the audited accounts of the Company for the financial accounting period ended 30th June 2023.


• The resolution was approved:-


• In Favour: 57,205,373
• Against: 0 votes


• Resolution 2: TTo re-appoint Paul Bobroff as a director who retires in accordance with article 21 (b) of the Company’s Articles of Association and who, being eligible, offers himself for re-appointment.


• The resolution was approved:-


• In Favour: 57,205,373
• Against: 0 votes


• Resolution 3: To re-appoint Defries Weiss (Accountants) Limited as auditors of the Company to hold office from the conclusion of this meeting until the conclusion of the next general meeting at which accounts are laid before the Company.


• The resolution was approved:-


• In Favour: 57,205,373
• Against: 0 votes


• Resolution 4: To authorise the directors to agree the remuneration of the auditors.


• The resolution was approved:-


• In Favour: 57,205,373
• Against: 0 votes


• Resolution 5: To direct the directors that for the next and future general meetings, all notices and proxy forms, audited accounts and other materials shall be distributed by the Company to all its shareholders (and be deemed duly distributed to all its shareholders) by posting to the Company’s website. An exception to that direction is that any shareholders who are currently receiving such material by post can refresh their selection to receive such communications by post by writing to the directors before 30th January each year annually hereafter stating that. Those shareholders shall then be entitled to have such materials posted to them for that year.


• The resolution was approved:-


• In Favour: 57,205,373
• Against: 0 votes

David Fordham
Company Secretary