ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
APPROVE REMUNERATION POLICY
APPROVE REMUNERATION REPORT
RE-ELECT ANDREW JOY AS DIRECTOR
RE-ELECT STEPHANIE EASTMENT AS DIRECTOR
RE-ELECT PRIYA GUHA AS DIRECTOR
RE-ELECT CHRISTOPHER METCALFE AS DIRECTOR
REAPPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS
AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF AUDITORS
AUTHORISE ISSUE OF EQUITY
ADOPT THE PROPOSED INVESTMENT OBJECTIVE AND INVESTMENT POLICY
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