TO RECEIVE THE FINANCIAL STATEMENTS
TO RECEIVE AND APPROVE THE REMUNERATION REPORT
TO RECEIVE AND ADOPT THE REMUNERATION POLICY
TO RE-ELECT ALEX CLARKSON AS A DIRECTOR
TO RE-ELECT MARY ANNE CORDEIRO AS A DIRECTOR
TO RE-ELECT IAN DIGHE AS A DIRECTOR
TO RE-ELECT RICHARD MANLEY AS A DIRECTOR
TO RE-APPOINT ROYCE PEELING GREEN LIMITED AS AUDITOR AND AUTHORISE THE DIRECTORS TO AGREE THE REMUNERATION OF THE AUDITOR
TO AUTHORISE THE DIRECTORS TO ALLOT SHARES UNDER S551 OF THE COMPANIES ACT 2006
PURCHASE OF OWN SHARES
TO DIS-APPLY S561 OF THE COMPANIES ACT 2006 AND ALLOT SHARES ON A NON-RIGHTS ISSUE BASIS