ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
RE-ELECT DAVID SELIGMAN AS DIRECTOR
RE-ELECT ALEX TAMLYN AS DIRECTOR
RE-ELECT JONATHAN WOOLF AS DIRECTOR
RE-ELECT JULIA LE BLAN AS DIRECTOR
APPROVE REMUNERATION REPORT
REAPPOINT MHA AS AUDITORS
AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF AUDITORS