TO RE-ELECT STUART BROWN AS A DIRECTOR
TO RE-ELECT NIKOLAY KLADIEV AS A DIRECTOR
TO RE-ELECT LUCIO GENOVESE AS A DIRECTOR
TO RE-ELECT FIONA MACAULAY AS A DIRECTOR
TO RENEW THE AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES
TO RENEW THE AUTHORITY FOR GENERAL MEETINGS TO BE CALLED ON 14 CLEAR DAYS NOTICE