ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
APPROVE REMUNERATION REPORT
APPROVE REMUNERATION POLICY
ELECT SANGITA SHAH AS DIRECTOR
ELECT JAMES MATHESON AS DIRECTOR
ELECT SIMON THOMSON AS DIRECTOR
RE-ELECT CAMILLA MACUN AS DIRECTOR
REAPPOINT CROWE U.K. LLP AS AUDITORS
AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS
AUTHORISE ISSUE OF EQUITY