ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
RE-ELECT CHARLES DICKSON AS DIRECTOR
RE-ELECT DOUGLAS BENZIE AS DIRECTOR
RE-ELECT JONATHAN WARBURTON AS DIRECTOR
RE-ELECT MATTHEW WOOD AS DIRECTOR
ELECT STEVE CARSON AS DIRECTOR
REAPPOINT CROWE UK LLP AS AUDITORS
AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF AUDITORS
AUTHORISE ISSUE OF EQUITY
AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS
AUTHORISE MARKET PURCHASE OF ORDINARY SHARES