ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
RE-ELECT HARRY ANAGNOSTARAS-ADAMS AS DIRECTOR
RE-ELECT JOHN LEACH AS DIRECTOR
RE-ELECT ADDIS ALEMAYEHOU AS DIRECTOR
RE-ELECT ALISTAIR CLARK AS DIRECTOR
REAPPOINT BDO LLP AS AUDITORS
AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS
AUTHORISE ISSUE OF EQUITY
AMEND THE BORROWING LIMIT UNDER THE COMPANYS ARTICLES OF ASSOCIATION
AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS