ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
RE-ELECT SIR MICHAEL DAVIS AS DIRECTOR
RE-ELECT NICHOLAS BRIDGEN AS DIRECTOR
RE-ELECT ANDREY KUZNETSOV AS DIRECTOR
RE-ELECT CHRISTOPHER THOMAS AS DIRECTOR
RE-ELECT JAMES TURIAN AS DIRECTOR
RE-ELECT PETRUS NIENABER AS DIRECTOR
RE-ELECT WILLIAM CALLEWAERT AS DIRECTOR
RATIFY CROWE UK LLP AS AUDITORS
AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS
AUTHORISE ISSUE OF EQUITY
AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS