TO RE-APPOINT CROWE UK LLP AS AUDITORS
TO AUTHORISE THE DIRECTORS TO SET THE REMUNERATION OF THE AUDITORS
TO RE-ELECT BRUCE CASELY AS A DIRECTOR OF THE COMPANY
TO RE-ELECT SIMON ALLOCCA AS A DIRECTOR OF THE COMPANY
TO RE-ELECT BRIONY MATHIESON AS A DIRECTOR OF THE COMPANY
TO RE-ELECT ADRIAN WYN-GRIFFITHS AS A DIRECTOR OF THE COMPANY
TO AUTHORISE THE DIRECTORS TO ALLOT SHARES (AND RIGHTS TO SUBSCRIBE FOR SHARES) IN THE COMPANY
TO DISAPPLY PRE-EMPTION RIGHTS