ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
APPROVE FINAL DIVIDEND
RE-ELECT MIKE BALFOUR AS DIRECTOR
RE-ELECT ALASTAIR BRUCE AS DIRECTOR
RE-ELECT VANESSA DONEGAN AS DIRECTOR
RE-ELECT GEORGINA FIELD AS DIRECTOR
RE-ELECT EDWARD TSE AS DIRECTOR
ELECT BESSIE LEE AS DIRECTOR
APPROVE REMUNERATION REPORT
APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS
AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS
APPROVE AMENDMENTS TO THE INVESTMENT POLICY
AUTHORISE ISSUE OF EQUITY
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
ADOPT NEW ARTICLES OF ASSOCIATION