ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
APPROVE REMUNERATION POLICY
APPROVE REMUNERATION REPORT
RE-ELECT RITA DHUT AS DIRECTOR
RE-ELECT ANDREW ROBSON AS DIRECTOR
RE-ELECT ALEXANDER LENNARD AS DIRECTOR
RE-ELECT KAREN MCKELLAR AS DIRECTOR
RE-ELECT GUY WALKER AS DIRECTOR
REAPPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS AND AUTHORISE THEIR REMUNERATION
AUTHORISE ISSUE OF EQUITY
AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS
AUTHORISE MARKET PURCHASE OF ORDINARY SHARES
APPROVE DIVIDEND POLICY
AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS NOTICE
ADOPT THE PROPOSED NEW INVESTMENT POLICY