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

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

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.

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

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