TO RECEIVE AND ADOPT THE COMPANYS AUDITED ACCOUNTS AND FINANCIAL STATEMENTS
TO RE-APPOINT MAZARS LLP AS AUDITORS OF THE COMPANY
TO AUTHORISE THE DIRECTORS TO AGREE THE AUDITORS REMUNERATION
TO RE-ELECT DR JALAL BAGHERLI AS A DIRECTOR OF THE COMPANY
TO RE-ELECT DMITRY SHASHKOV AS A DIRECTOR OF THE COMPANY
TO RE-ELECT LIAM GRAY AS A DIRECTOR OF THE COMPANY
TO RE-ELECT DR ALISON FIELDING AS A DIRECTOR OF THE COMPANY
TO RE-ELECT CHRIS BATTERHAM AS A DIRECTOR OF THE COMPANY
TO RE-ELECT DIETER MAY AS A DIRECTOR OF THE COMPANY
TO APPROVE THE DIRECTORS REMUNERATION REPORT
TO AUTHORISE THE COMPANY TO ALLOT SHARES
TO DISAPPLY PRE-EMPTION RIGHTS
TO DISAPPLY PRE-EMPTION RIGHTS IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT
TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS OWN SHARES
TO AUTHORISE A REDUCED NOTICE PERIOD FOR GENERAL MEETINGS