ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
APPROVE REMUNERATION REPORT
RE-ELECT RUPERT COOK AS DIRECTOR
RE-ELECT ADAM BASTIN AS DIRECTOR
RE-ELECT JONATHAN CARTWRIGHT AS DIRECTOR
RE-ELECT PURVI SAPRE AS DIRECTOR
REAPPOINT BDO LLP AS AUDITORS AND AUTHORISE THEIR REMUNERATION
AUTHORISE ISSUE OF EQUITY
AUTHORISE ISSUE OF EQUITY IN CONNECTION WITH THE DIVIDEND RE-INVESTMENT SCHEME
AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS
AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS IN CONNECTION WITH THE DIVIDEND RE-INVESTMENT SCHEME
APPROVE CANCELLATION OF THE SHARE PREMIUM ACCOUNT AND THE AMOUNT BE CREDITED TO THE RESERVE
APPROVE CAPITAL REDUCTION BY CANCELLING AND EXTINGUISHING THE ORDINARY SHARES; AMEND ARTICLES OF ASSOCIATION
AMEND ARTICLES OF ASSOCIATION