To receive the audited annual accounts of the Company for the year ended 31 December 2018.
To re-elect Frazer Lang as a director.
To re-elect David Bramhill as a director.
To re-elect Graham Bull as a director.
To re-appoint BDO LLP as auditor of the Company.
To authorise the directors to determine the remuneration of the auditor.
To authorise the directors to allot relevant securities.
To empower the directors to allot equity securities for cash.