London 10 July 2019 - Results of the Annual General Meeting held on 05 July 2019

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At the meeting shareholders voted on and unanimously passed the following resolutions:

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1. Resolution 1 – To adopt the Audited Annual Financial Statements for the period ended 31 December 2018.                                  

2. Resolution 2 – To adopt the Directors Report for the period ended 31 December 2018.

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3. Resolution 3 – To re-appoint Fischer Michael as the group auditors.