ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
REAPPOINT CROWE U.K. LLP AS AUDITORS
AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS
RE-ELECT KRZYSZTOF ZIELICKI AS DIRECTOR
ELECT RICHARD GLASS AS DIRECTOR
ELECT ALEXANDER CRAIG AS DIRECTOR
AUTHORISE ISSUE OF EQUITY
AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS