ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
RE-ELECT ANTHONY TUDOR ST JOHN, THE LORD ST JOHN OF BLETSO AS DIRECTOR
RE-ELECT ANDRE LIEBENBERG AS DIRECTOR
RE-ELECT CAROLE WHITTALL AS DIRECTOR
RE-ELECT SOFIA BIANCHI AS DIRECTOR
RE-ELECT ALEXANDER DOWNER AS DIRECTOR
RE-ELECT ALAN RULE AS DIRECTOR
RE-ELECT ZOE RIZZUTO AS DIRECTOR
RATIFY RSM UK AUDIT LLP AS AUDITORS
AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF AUDITORS
APPROVE REMUNERATION REPORT
AUTHORISE ISSUE OF EQUITY
AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS
AUTHORISE MARKET PURCHASE OF ORDINARY SHARES