ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
APPROVE FINAL DIVIDEND
RE-ELECT RIC TRAYNOR AS DIRECTOR
RE-ELECT MANDY DONALD AS DIRECTOR
RE-ELECT MARK STUPPLES AS DIRECTOR
RE-ELECT PETER WALLQVIST AS DIRECTOR
RE-ELECT JOHN MAY AS DIRECTOR
REAPPOINT CROWE U.K. LLP AS AUDITORS
AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS
AUTHORISE ISSUE OF EQUITY
AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS
AUTHORISE MARKET PURCHASE OF ORDINARY SHARES