ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
APPROVE REMUNERATION REPORT
APPROVE COMPANYS DIVIDEND POLICY
RE-ELECT ARTHUR COPPLE AS DIRECTOR
RE-ELECT CATRIONA HOARE AS DIRECTOR
RE-ELECT YUUICHIRO NAKAJIMA AS DIRECTOR
RE-ELECT BARBARA POWLEY AS DIRECTOR
REAPPOINT BDO LLP AS AUDITORS
AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS
APPROVE CONTINUATION OF COMPANY AS INVESTMENT TRUST
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