ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
APPROVE REMUNERATION REPORT
APPROVE REMUNERATION POLICY
REAPPOINT BDO LLP AS AUDITORS
AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF AUDITORS
RE-ELECT PAUL MCDADE AS DIRECTOR
RE-ELECT IAN CLOKE AS DIRECTOR
RE-ELECT ANASTASIA DEULINA AS DIRECTOR
RE-ELECT THIERRY TANOH AS DIRECTOR
RE-ELECT GAVIN WILSON AS DIRECTOR
ELECT ANDREW OSBORNE AS DIRECTOR
AUTHORISE ISSUE OF EQUITY
AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS
AUTHORISE MARKET PURCHASE OF ORDINARY SHARES
AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS NOTICE