ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
APPROVE REMUNERATION REPORT
RE-ELECT BARBARA ANDERSON AS DIRECTOR
ELECT ARIF AHMED AS DIRECTOR
RE-ELECT ROGER MCDOWELL AS DIRECTOR
REAPPOINT BDO LLP AS AUDITORS AND AUTHORISE THEIR REMUNERATION
AUTHORISE ISSUE OF EQUITY
AUTHORISE ISSUE OF EQUITY IN CONNECTION WITH THE DIVIDEND REINVESTMENT SCHEME
AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS
AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS IN CONNECTION WITH THE DIVIDEND REINVESTMENT SCHEME
AUTHORISE MARKET PURCHASE OF ORDINARY SHARES
AMEND ARTICLES OF ASSOCIATION TO INCREASE THE AGGREGATE LIMIT ON NON-EXECUTIVE DIRECTORS FEES