ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
APPROVE REMUNERATION REPORT
RE-ELECT JAMES STEWART AS DIRECTOR
RE-ELECT TIMOTHY DRAYSON AS DIRECTOR
RE-ELECT PAUL LE PAGE AS DIRECTOR
RE-ELECT SELINA SAGAYAM AS DIRECTOR
RE-ELECT NICOLA PAUL AS DIRECTOR
RATIFY GRANT THORNTON LIMITED AS AUDITORS
AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS
APPROVE DIVIDEND POLICY
ADOPT THE PROPOSED NEW INVESTMENT POLICY
ADOPT NEW ARTICLES OF INCORPORATION
AUTHORISE MARKET PURCHASE OF ORDINARY SHARES
AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS