TO APPOINT PHILIP NAUGHTON AS A DIRECTOR
TO APPOINT DAVID SMITH AS A DIRECTOR
TO EFFECT THE CAPITAL REORGANISATION
TO AMEND THE ARTICLES OF ASSOCIATION
TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY SECURITIES PURSUANT TO SECTION 551 OF THE COMPANIES ACT 2006
THAT SUBJECT TO RESOLUTION 5 THE DIRECTORS BE AUTHORISED TO ALLOT EQUITY SECURITIES FOR CASH AS IF SECTION 561 OF THE COMPANIES ACT DID NOT APPLY