ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
APPROVE REMUNERATION REPORT
APPROVE FINAL DIVIDEND
RE-ELECT PENNY FREER AS DIRECTOR
RE-ELECT KEVIN CARTER AS DIRECTOR
RE-ELECT ALEXANDRA MACKESY AS DIRECTOR
RE-ELECT YEN MEI LIM AS DIRECTOR
RE-ELECT MICHAEL WARREN AS DIRECTOR
REAPPOINT FORVIS MAZARS LLP AS AUDITORS
AUTHORISE THE AUDIT AND RISK COMMITTEE TO FIX REMUNERATION OF AUDITORS
APPROVE CONTINUATION OF COMPANY AS INVESTMENT TRUST
AUTHORISE ISSUE OF EQUITY
AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS
AUTHORISE PURCHASE FOR CANCELLATION OF THE PREFERENCE STOCK
AUTHORISE MARKET PURCHASE OF ORDINARY SHARES
AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS NOTICE