ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
APPROVE REMUNERATION REPORT
RE-ELECT WILLIAM MALTBY AS DIRECTOR
RE-ELECT TRUDI CLARK AS DIRECTOR
RE-ELECT WILKEN VON HODENBERG AS DIRECTOR
RE-ELECT LOUISA SYMINGTON-MILLS AS DIRECTOR
RE-ELECT PAWAN DHIR AS DIRECTOR
RATIFY KPMG CHANNEL ISLANDS LIMITED AS AUDITORS
AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS
RATIFY PAST INTERIM DIVIDENDS
AUTHORISE MARKET PURCHASE OF CLASS A SHARES
AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS