ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
RE-ELECT DAVID BRAMHILL AS DIRECTOR
RE-ELECT JOSEPH OFARRELL AS DIRECTOR
RE-ELECT GRAHAM BULL AS DIRECTOR
RE-ELECT CRAIG HOWIE AS DIRECTOR
REAPPOINT CROWE UK LLP AS AUDITORS
AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS
AUTHORISE ISSUE OF EQUITY
AUTHORISE MARKET PURCHASE OF ORDINARY SHARES
AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS