ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
APPROVE REMUNERATION REPORT
APPROVE REMUNERATION POLICY
APPROVE FINAL DIVIDEND
RE-ELECT JAN WARD AS DIRECTOR
RE-ELECT HEMANT MARDIA AS DIRECTOR
ELECT ALEXANDER CRAWFORD AS DIRECTOR
REAPPOINT MHA AS AUDITORS
AUTHORISE BOARD 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
APPROVE CANCELLATION OF SHARE PREMIUM ACCOUNT AND CAPITAL REDEMPTIONRESERVE