TO RE-APPOINT DAVID TENG AS A DIRECTOR, WHO RETIRES AND OFFERS HIMSELF FOR RE-APPOINTMENT
TO RE-APPOINT ROBERT WOOLDRIDGE AS A DIRECTOR, WHO RETIRES AND OFFERS HIMSELF FOR RE-APPOINTMENT
TO RE-APPOINT STEVEN ZANINOVICH AS A DIRECTOR, WHO RETIRES AND OFFERS HIMSELF FOR RE-APPOINTMENT
TO RE-APPOINT BERNARD AYLWARD AS A DIRECTOR, WHO RETIRES AND OFFERS HIMSELF FOR RE-APPOINTMENT
TO RE-APPOINT CHARLES JOSELAND AS A DIRECTOR, WHO RETIRES AND OFFERS HIMSELF FOR RE-APPOINTMENT
TO AUTHORISE THE DIRECTORS PURSUANT TO SECTION 551 OF THE COMPANIES ACT 2006 TO ALLOT SHARES AND GRANT RIGHTS TO SUBSCRIBE FOR SHARES
TO AUTHORISE THE DIRECTORS UNDER SECTION 570 OF THE COMPANIES ACT 2006 TO ALLOT EQUITY SECURITIES