TO RECEIVE AND ADOPT THE REPORTS AND ACCOUNTS
TO RE ELECT CAROLYN RAND AS A DIRECTOR OF THE COMPANY
TO RE ELECT JAMES COOPER AS A DIRECTOR OF THE COMPANY
TO RE ELECT JEREMY MILLARD AS A DIRECTOR OF THE COMPANY
TO RE ELECT AJAY PATEL AS A DIRECTOR OF THE COMPANY
TO REAPPOINT RSM UK AUDIT LLP AS AUDITOR
TO AUTHORISE THE DIRECTORS TO FIX THE AUDITORS REMUNERATION
TO AUTHORISE THE ALLOTMENT OF SHARES
TO DISAPPLY PRE EMPTION RIGHTS ON ALLOTMENT OF SHARES
TO FURTHER DISAPPLY PRE EMPTION ON ALLOTMENT OF SHARES