ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
RE-ELECT ROYSTON HOGGARTH AS DIRECTOR
RE-ELECT KLAAS VAN DER LEEST AS DIRECTOR
REAPPOINT COOPER PARRY GROUP LIMITED AS AUDITORS AND AUTHORISE THEIR REMUNERATION
AUTHORISE ISSUE OF EQUITY
AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS
AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT
AUTHORISE MARKET PURCHASE OF ORDINARY SHARES