ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ELECT WILLIAM REEVE AS DIRECTOR
RE-ELECT KAREN BRADE AS DIRECTOR
RE-ELECT DAVID HAYSEY AS DIRECTOR
RE-ELECT CONNY DORRESTIJN AS DIRECTOR
RE-ELECT SIR WILLIAM RUSSELL AS DIRECTOR
APPROVE REMUNERATION REPORT
APPROVE REMUNERATION POLICY
REAPPOINT BDO LLP AS AUDITORS
AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF AUDITORS
AUTHORISE ISSUE OF EQUITY
AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS
AUTHORISE MARKET PURCHASE OF ORDINARY SHARES
AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS NOTICE