TO RECEIVE AND ADOPT THE DIRECTORS REPORT AND ACCOUNTS
TO APPROVE THE DIRECTORS REMUNERATION REPORT
TO DECLARE THE PAYMENT OF A FINAL DIVIDEND
TO RE-APPOINT THE AUDITORS
TO AUTHORISE THE DIRECTORS TO DETERMINE THE AUDITORS REMUNERATION
TO RE-ELECT MARC VLESSING AS A DIRECTOR
TO RE-ELECT NATASHA CHRISTIE-MILLER AS A DIRECTOR
TO RE-ELECT ANNA KURIAKOSE AS A DIRECTOR
TO AUTHORISE THE DIRECTORS TO ALLOT SHARES
TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS
TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS SHARES
TO AUTHORISE THE ALLOTMENT OF SHARES UNDER THE DRIS