ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
APPROVE REMUNERATION REPORT
APPROVE THE COMPANYS DIVIDEND POLICY
ELECT DAVID BENDA AS DIRECTOR
RE-ELECT MALCOLM KING AS DIRECTOR
RE-ELECT SUSANNAH NICKLIN AS DIRECTOR
RE-ELECT JOANNA SANTINON AS DIRECTOR
REAPPOINT BDO LLP AS AUDITORS
AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS
AUTHORISE ISSUE OF EQUITY
AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS
AUTHORISE MARKET PURCHASE OF ORDINARY SHARES
AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS NOTICE
ADOPT NEW ARTICLES OF ASSOCIATION
APPROVE INCREASE IN DIRECTORS AGGREGATE ANNUAL REMUNERATION CAP