ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
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APPROVE REMUNERATION REPORT
RE-ELECT DAVID GRAVELLS AS DIRECTOR
RE-ELECT THOMAS CHAMBERS AS DIRECTOR
RE-ELECT SIMON DEVONSHIRE AS DIRECTOR
RE-ELECT RANJAN RAMPARIA AS DIRECTOR
APPOINT JOHNSTON CARMICHAEL LLP AS AUDITORS
AUTHORISE THE AUDIT AND RISK COMMITTEE TO FIX REMUNERATION OF AUDITORS
AUTHORISE ISSUE OF EQUITY IN CONNECTION WITH THE OFFER
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AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS IN CONNECTION WITH THE OFFER
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AUTHORISE MARKET PURCHASE OF ORDINARY SHARES
ADOPT NEW ARTICLES OF ASSOCIATION
APPROVE CANCELLATION OF THE SHARE PREMIUM ACCOUNT