THAT THE ANNUAL REPORT AND ACCOUNTS OF THE COMPANY FOR THE YEAR ENDED 31ST MARCH 25 BE RECEIVED
APPROVE REMUNERATION REPORT
THAT THE COMPANYS DIVIDEND POLICY AS SET OUT IN THE ANNUAL REPORT BE APPROVED
TO ELECT MS H WILLIAMS AS A DIRECTOR OF THE COMPANY
THAT MR R M CURLING, WHO RETIRES ANNUALLY, BE RE-ELECTED AS A DIRECTOR
THAT MS C A ROXBURGH, WHO RETIRES ANNUALLY, BE RE-ELECTED AS A DIRECTOR
THAT MR G NEILLY, WHO RETIRES ANNUALLY, BE RE-ELECTED AS A DIRECTOR
THAT PRICEWATERHOUSECOOPERS LLP BE RE-APPOINTED AS THE COMPANYS AUDITORS, TO HOLD OFFICE FROM THE CONCLUSION OF THIS MEETING UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY
THAT THE DIRECTORS BE AUTHORISED TO DETERMINE THE AUDITORS REMUNERATION
AUTHORITY TO ALLOT SHARES
AUTHORITY TO ALLOT SHARES OTHER THAN ON A PRE-EMPTIVE BASIS
AUTHORITY TO BUYBACK SHARES
THAT THE COMPANY BE AND IS HEREBY GENERALLY AND UNCONDITIONALLY AUTHORISED TO HOLD GENERAL MEETINGS (OTHER THAN ANNUAL GENERAL MEETINGS) ON 14 CLEAR DAYS NOTICE, SUCH AUTHORITY TO EXPIRE AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY