ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
APPROVE REMUNERATION REPORT
ELECT IAN JOHNSON AS DIRECTOR
ELECT MICHAEL JOHNS AS DIRECTOR
REAPPOINT CROWE U.K. LLP AS AUDITORS
AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF AUDITORS
AUTHORISE ISSUE OF EQUITY
AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS
AUTHORISE MARKET PURCHASE OF ORDINARY SHARES
ADOPT NEW ARTICLES OF ASSOCIATION
AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS NOTICE