ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
APPROVE REMUNERATION REPORT
APPROVE DIVIDEND POLICY
REAPPOINT BDO LLP AS AUDITORS
AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS
RE-ELECT FIONA WOLLOCOMBE AS DIRECTOR
RE-ELECT JULIA HENDERSON AS DIRECTOR
RE-ELECT BRIAN SCOULER AS DIRECTOR
ELECT NEETA PATEL AS DIRECTOR
AUTHORISE ISSUE OF EQUITY
ADOPT THE NEW INVESTMENT OBJECTIVE AND POLICY
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