ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
RATIFY GRANT THORNTON AS AUDITORS AND AUTHORISE THEIR REMUNERATION
RE-ELECT NICOLAI HULS AS DIRECTOR
RE-ELECT NICHOLAS PARIS AS DIRECTOR
ELECT NIKIFOROS CHARAGKIONIS AS DIRECTOR
ELECT OLIVER CORLETTE AS DIRECTOR
AUTHORISE MARKET PURCHASE OF SHARES