ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
APPROVE REMUNERATION REPORT
ELECT KEVIN CROFTON AS DIRECTOR
ELECT BRENT BOUCHER AS DIRECTOR
RE-ELECT IVONNE CANTU AS DIRECTOR
RE-ELECT CRAIG GULLIFORD AS DIRECTOR
RE-ELECT RICHARD REES AS DIRECTOR
APPOINT RSM UK AUDIT LLP AS AUDITORS
AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS
AUTHORISE ISSUE OF EQUITY
AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS