ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
APPROVE REMUNERATION REPORT
RE-ELECT HAMISH BAILLIE AS DIRECTOR
RE-ELECT GEOFF HSU AS DIRECTOR
RE-ELECT NICOLA SHEPHERD AS DIRECTOR
RE-ELECT ROGER YATES AS DIRECTOR
ELECT JULIE TANKARD AS DIRECTOR
REAPPOINT BDO LLP AS AUDITORS AND AUTHORISE THEIR REMUNERATION
AUTHORISE ISSUE OF EQUITY
AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS
AUTHORISE MARKET PURCHASE OF ORDINARY SHARES
APPROVE CANCELLATION OF THE SHARE PREMIUM ACCOUNT AND THE AMOUNT BE CREDITED TO THE DISTRIBUTABLE CAPITAL RESERVE
AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS NOTICE
APPROVE CONTINUATION OF COMPANY AS INVESTMENT TRUST