ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ELECT FRANK MOXON AS DIRECTOR
RE-ELECT NICOLA COOTE AS DIRECTOR
RE-ELECT LORRAINE YOUNG AS DIRECTOR
REAPPOINT CROWE UK LLP AS AUDITORS AND AUTHORISE THEIR REMUNERATION
AUTHORISE ISSUE OF EQUITY
AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS
AUTHORISE MARKET PURCHASE OF ORDINARY SHARES