ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
APPROVE REMUNERATION POLICY
APPROVE REMUNERATION IMPLEMENTATION REPORT
APPROVE FINAL DIVIDEND
RE-ELECT GYULA SCHUCH AS DIRECTOR
RE-ELECT DIANA DYER BARTLETT AS DIRECTOR
ELECT SOPHIE WRIGHT AS DIRECTOR
REAPPOINT JOHNSTON CARMICHAEL LLP AS AUDITORS
AUTHORISE THE AUDIT COMMITTEE 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