ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
APPROVE REMUNERATION REPORT
RE-ELECT JOHAN ROSTIN AS DIRECTOR
RE-ELECT EDWARD BOWIE AS DIRECTOR
RE-ELECT CHRISTOPHER DAVIES AS DIRECTOR
RE-ELECT MIKAEL SCHAUMAN AS DIRECTOR
REAPPOINT PKF LITTLEJOHN LLP AS AUDITORS
AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS
AUTHORISE ISSUE OF EQUITY
AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS