ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
APPROVE REMUNERATION REPORT
APPROVE REMUNERATION POLICY
RE-ELECT CAROLYN SIMS AS DIRECTOR
RE-ELECT CHARLES CADE AS DIRECTOR
RE-ELECT SHEFALY YOGENDRA AS DIRECTOR
ELECT NICK BANNERMAN AS DIRECTOR
ELECT WENDY COLQUHOUN AS DIRECTOR
REAPPOINT BDO LLP AS AUDITORS
AUTHORISE THE AUDIT AND RISK COMMITTEE TO FIX REMUNERATION OF AUDITORS
APPROVE THE COMPANYS DIVIDEND POLICY
AUTHORISE ISSUE OF EQUITY
AUTHORISE ISSUE OF EQUITY (ADDITIONAL AUTHORITY)
AMEND ARTICLES OF ASSOCIATION RE: ARTICLE 100
AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS
AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS (ADDITIONAL AUTHORITY)
AUTHORISE MARKET PURCHASE OF ORDINARY SHARES
AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS NOTICE