ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
APPROVE REMUNERATION REPORT
APPROVE REMUNERATION POLICY
APPROVE DIVIDEND POLICY
RATIFY BDO LLP AS AUDITORS
AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS
RE-ELECT SHONAID JEMMETT-PAGE AS DIRECTOR
RE-ELECT SIAN HILL AS DIRECTOR
RE-ELECT MARTEN PIETERS AS DIRECTOR
RE-ELECT SIMON PITCHER AS DIRECTOR
AUTHORISE MARKET PURCHASE OF ORDINARY SHARES
AUTHORISE DIRECTORS TO DECLARE AND PAY ALL DIVIDENDS OF THE COMPANY AS INTERIM DIVIDENDS
APPROVE CONTINUATION OF COMPANY AS PRESENTLY CONSTITUTED
AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS