ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
APPROVE REMUNERATION REPORT
RE-ELECT KAREN SIMON AS DIRECTOR
RE-ELECT MATTHAIOS RIGAS AS DIRECTOR
RE-ELECT PANAGIOTIS BENOS AS DIRECTOR
RE-ELECT ANDREW BARTLETT AS DIRECTOR
RE-ELECT SAYMA COX AS DIRECTOR
RE-ELECT MARTIN HOUSTON AS DIRECTOR
RE-ELECT ANDREAS PERSIANIS AS DIRECTOR
RE-ELECT EFSTATHIOS TOPOUZOGLOU AS DIRECTOR
RE-ELECT KIMBERLEY WOOD AS DIRECTOR
REAPPOINT ERNST & YOUNG LLP AS AUDITORS
AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS
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 THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS NOTICE
AUTHORISE MARKET PURCHASE OF ORDINARY SHARES