TO RECEIVE AND ADOPT THE ANNUAL REPORT AND ACCOUNTS
TO RE-ELECT ANTONY BARKWITH AS A DIRECTOR
TO RE-ELECT CLIVE CARVER AS A DIRECTOR
TO RE-ELECT NICK CLARK AS A DIRECTOR
TO RE-ELECT ROBERT FRY AS A DIRECTOR
TO RE-ELECT FREDDIE JENNER AS A DIRECTOR
TO RE-ELECT TANDEEP MINHAS AS A DIRECTOR
TO RE-APPOINT MAH PROFESSIONAL SERVICES LIMITED AS AUDITORS
TO APPROVE THE REMUNERATION COMMITTEE REPORT
TO APPROVE THE REMUNERATION POLICY
TO AUTHORISE THE DIRECTORS TO ALLOT SHARES
TO DISAPPLY PRE-EMPTION RIGHTS ON ALLOTMENT