ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
APPROVE REMUNERATION REPORT
APPROVE REMUNERATION POLICY
APPROVE INCREASE IN THE MAXIMUM AGGREGATE FEES PAYABLE TO DIRECTORS
APPROVE FINAL DIVIDEND
RE-ELECT PENNY FREER AS DIRECTOR
RE-ELECT KEVIN CARTER AS DIRECTOR
RE-ELECT ALEXANDRA MACKESY AS DIRECTOR
RE-ELECT YEN MEI LIM AS DIRECTOR
RE-ELECT MICHAEL WARREN AS DIRECTOR
REAPPOINT FORVIS MAZARS LLP AS AUDITORS
AUTHORISE THE AUDIT AND RISK COMMITTEE TO FIX REMUNERATION OF AUDITORS
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