To receive and to adopt the Companys financial statements for the year ended 31 March 2019 together with the reports of the Directors and the auditors.
To re-elect Rob Chandhok as a director.
To re-elect Chuck Pol as a director.
To re-elect Andrew Walker as a director.
To re-appoint PricewaterhouseCoopers LLP to hold office as auditors until the next Annual General Meeting. Please see NOM for full resolution.
To renew the authority given to the Directors to allot new securities.
To renew the authority given to the Directors to disapply pre-emption rights.
To renew the authority given to the Company to purchase its own shares.
To authorise the Directors to call general meetings (other than Annual General Meetings) on not less than 14 days notice.