ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
APPROVE REMUNERATION POLICY
APPROVE DIRECTORS FEES
APPROVE REMUNERATION REPORT
APPROVE COMPANYS DIVIDEND POLICY
RE-ELECT MARK BRIDGEMAN AS DIRECTOR
RE-ELECT ISABEL LIU AS DIRECTOR
RE-ELECT ERIC STOBART AS DIRECTOR
RE-ELECT NADYA WELLS AS DIRECTOR
REAPPOINT BDO LLP AS AUDITORS
AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS
AUTHORISE ISSUE OF EQUITY
AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS
AUTHORISE MARKET PURCHASE OF SHARES