ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
APPROVE REMUNERATION REPORT
REAPPOINT PKF LITTLEJOHN LLP AS AUDITORS
AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF AUDITORS
RE-ELECT VLADISLAV SANDLER AS DIRECTOR
RE-ELECT ALEXIS SANDLER AS DIRECTOR
RE-ELECT SIR MARC FELDMANN AS DIRECTOR
RE-ELECT PETER REDMOND AS DIRECTOR
AUTHORISE ISSUE OF EQUITY
AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS
AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS NOTICE