ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
APPROVE REMUNERATION REPORT
APPROVE FINAL DIVIDEND
RE-ELECT ERIC SANDERSON AS DIRECTOR
RE-ELECT DAN BURGESS AS DIRECTOR
RE-ELECT YULIA CHEKUNAEVA AS DIRECTOR
ELECT JOANNE IRVINE AS DIRECTOR
REAPPOINT BDO AS AUDITORS
AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS
AUTHORISE MARKET PURCHASE OF ORDINARY SHARES