TO RE-ELECT KUAT ORAZIMAN AS A DIRECTOR OF THE COMPANY
TO RE-ELECT AIBEK ORAZIMAN AS A DIRECTOR OF THE COMPANY
TO RE-APPOINT PKF LLP AS AUDITORS OF THE COMPANY
TO AUTHORISE THE DIRECTORS TO AGREE THE AUDITORS REMUNERATION
TO AUTHORISE THE DIRECTORS TO ALLOT SHARES IN THE TERMS OF THE RESOLUTION
TO DISAPPLY PRE-EMPTION RIGHTS SUBJECT TO THE LIMITATIONS SET OUT IN THE RESOLUTION
TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS ORDINARY SHARES OF 0.01GBP EACH