ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
APPROVE REMUNERATION REPORT
RE-ELECT MEL CARVILL AS DIRECTOR
RE-ELECT ARCHIL GACHECHILADZE AS DIRECTOR
RE-ELECT TAMAZ GEORGADZE AS DIRECTOR
RE-ELECT MARIA GORDON AS DIRECTOR
RE-ELECT KARINE HIRN AS DIRECTOR
RE-ELECT VERONIQUE MCCARROLL AS DIRECTOR
RE-ELECT ANDREW MCINTYRE AS DIRECTOR
RE-ELECT MARIAM MEGVINETUKHUTSESI AS DIRECTOR
RE-ELECT CECIL QUILLEN AS DIRECTOR
ELECT ARMEN ORUJYAN AS DIRECTOR
APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS
AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF AUDITORS
AUTHORISE UK POLITICAL DONATIONS AND EXPENDITURE
AUTHORISE ISSUE OF EQUITY
AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS
AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT
AUTHORISE MARKET PURCHASE OF ORDINARY SHARES
AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS NOTICE