ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
APPROVE FINAL DIVIDEND
APPROVE REMUNERATION REPORT
RE-ELECT JAMES FERGUSON AS DIRECTOR
RE-ELECT CHRIS FLEETWOOD AS DIRECTOR
RE-ELECT TIM LEVETT AS DIRECTOR
RE-ELECT JOHN WADDELL AS DIRECTOR
RE-ELECT ANNA BROWN AS DIRECTOR
ELECT DAVID OVENS AS DIRECTOR
APPOINT JOHNSTON CARMICHAEL LLP AS AUDITORS
AUTHORISE THE AUDIT AND RISK COMMITTEE TO FIX REMUNERATION OF AUDITORS
AUTHORISE ISSUE OF EQUITY IN CONNECTION WITH THE OFFER
AUTHORISE ISSUE OF EQUITY
AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS IN CONNECTION WITH THE OFFER
AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS
AUTHORISE MARKET PURCHASE OF ORDINARY SHARES
ADOPT NEW ARTICLES OF ASSOCIATION
APPROVE CANCELLATION OF THE SHARE PREMIUM ACCOUNT AND THE AMOUNT BE CREDITED TO THE SPECIAL RESERVE