ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
RE-ELECT DYLAN BOGG AS DIRECTOR
RE-ELECT ELIZA FILBY AS DIRECTOR
RE-ELECT GILES LEE AS DIRECTOR
REAPPOINT PKF FRANCIS CLARK AS AUDITORS
AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS
AUTHORISE ISSUE OF EQUITY
AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS
AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT
AUTHORISE MARKET PURCHASE OF ORDINARY SHARES