ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
APPROVE REMUNERATION REPORT
APPROVE FINAL DIVIDEND
ELECT JUNE ANG AS DIRECTOR
RE-ELECT ANDREW IMPEY AS DIRECTOR
RE-ELECT NANDITA SAHGAL AS DIRECTOR
RE-ELECT ROBERT TALBUT AS DIRECTOR
RE-ELECT EDWARD TROUGHTON AS DIRECTOR
REAPPOINT BDO LLP AS AUDITORS
AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF AUDITORS
ADOPT THE PROPOSED INVESTMENT POLICY
AUTHORISE ISSUE OF EQUITY
AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS
AUTHORISE MARKET PURCHASE OF ORDINARY SHARES
AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS NOTICE