TO RECEIVE THE FINANCIAL STATEMENTS
TO APPROVE THE REMUNERATION REPORT
TO RE-APPOINT BARNES ROFFE AUDIT LIMITED AS AUDITORS AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION
TO RE-ELECT HUGH MCALISTER AS A DIRECTOR OF THE COMPANY
TO RE-ELECT KAROL KACPRZAK AS A DIRECTOR OF THE COMPANY
TO AUTHORISE THE DIRECTORS TO ALLOT AND ISSUE EQUITY SECURITIES
TO AUTHORISE THE DIRECTORS TO DIS-APPLY PRE-EMPTION RIGHTS ON ISSUE, AS SET OUT IN THE NOTICE OF MEETING
TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS ORDINARY SHARES