ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
APPROVE REMUNERATION REPORT
RE-ELECT ELIZABETH BURNE AS DIRECTOR
RE-ELECT ANULIKA MALOMO AS DIRECTOR
RE-ELECT EDMOND WARNER AS DIRECTOR
RE-ELECT STEVEN WILDERSPIN AS DIRECTOR
ELECT ALAN DEVINE AS DIRECTOR
RATIFY KPMG AUDIT LIMITED AS AUDITORS
AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS
AUTHORISE MARKET PURCHASE OF ORDINARY SHARES
APPROVE CONTINUATION OF THE COMPANY AS A CLOSED-ENDED COLLECTIVE INVESTMENT SCHEME
AMEND ARTICLES OF INCORPORATION