ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
APPROVE REMUNERATION REPORT
RE-ELECT MANSOUR AL ALAMI AS DIRECTOR
RE-ELECT LORD ANTHONY ST JOHN OF BLETSO AS DIRECTOR
RE-ELECT CHARBEL EL KHOURY AS DIRECTOR
RE-ELECT JYRKI KOSKELO AS DIRECTOR
RE-ELECT HAIFA AL MUBARAK AS DIRECTOR
REAPPOINT KPMG AS AUDITORS
AUTHORISE THE AUDIT AND RISK COMMITTEE 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 MARKET PURCHASE OF ORDINARY SHARES
AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS NOTICE