ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
APPROVE REMUNERATION REPORT
RE-ELECT LINDA WILDING AS DIRECTOR
RE-ELECT PETER HEWITT AS DIRECTOR
RE-ELECT RICHARD KING AS DIRECTOR
RE-ELECT NEIL MAHAPATRA AS DIRECTOR
ELECT MICHAEL SAYERS AS DIRECTOR
APPROVE COMPANYS DIVIDEND POLICY
REAPPOINT KPMG LLP AS AUDITORS
AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF AUDITORS
APPROVE AMENDMENT TO THE INVESTMENT POLICY
AUTHORISE ISSUE OF EQUITY
AUTHORISE ISSUE OF EQUITY (ADDITIONAL AUTHORITY)
AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS
AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS (ADDITIONAL AUTHORITY)
AUTHORISE MARKET PURCHASE OF ORDINARY SHARES
AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS NOTICE