ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
APPROVE REMUNERATION REPORT
APPROVE REMUNERATION POLICY
REAPPOINT DELOITTE LLP AS AUDITORS
AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS
RE-ELECT GILLIAN NOTT AS DIRECTOR
RE-ELECT JAMIE RICHARDS AS DIRECTOR
RE-ELECT THOMAS PLAGEMANN AS DIRECTOR
RE-ELECT MARK LERDAL AS DIRECTOR
APPROVE COMPANYS DIVIDEND POLICY
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
APPROVE DISCONTINUATION OF COMPANY AS AN INVESTMENT TRUST