TO RE-ELECT PETER DUBENS AS A DIRECTOR OF THE COMPANY
TO RE-ELECT ALEXANDER COLLINS AS A DIRECTOR OF THE COMPANY
TO RE-ELECT LORD ROSE OF MONEWDEN AS A DIRECTOR OF THE COMPANY
TO RE-ELECT CHRIS OHLUND AS A DIRECTOR OF THE COMPANY
TO RE-ELECT DAVID TILL AS A DIRECTOR OF THE COMPANY
TO RE-ELECT MATTHEW PRITCHARD AS A DIRECTOR OF THE COMPANY
TO GRANT THE DIRECTORS AUTHORITY TO ALLOT ORDINARY SHARES AND EQUITY SECURITIES IN THE CAPITAL OF THE COMPANY
TO AUTHORISE THE DISAPPLICATION OF PRE-EMPTION RIGHTS
TO AUTHORISE THE DISAPPLICATION OF PRE-EMPTION RIGHTS FOR ACQUISITIONS OR OTHER CAPITAL INVESTMENTS
TO AUTHORISE THE COMPANY TO PURCHASE OWN SHARES