ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
APPROVE REMUNERATION REPORT
APPROVE REMUNERATION POLICY
RE-ELECT MAURICE HELFGOTT AS DIRECTOR
RE-ELECT GRAHAM PATERSON AS DIRECTOR
RE-ELECT JUSTIN WARD AS DIRECTOR
RE-ELECT NEMONE WYNN-EVANS AS DIRECTOR
REAPPOINT JOHNSTON CARMICHAEL LLP AS AUDITORS AND AUTHORISE THEIR REMUNERATION
AUTHORISE ISSUE OF EQUITY
AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS
AUTHORISE MARKET PURCHASE OF ORDINARY SHARES
ADOPT NEW ARTICLES OF ASSOCIATION