ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
APPROVE REMUNERATION REPORT
REAPPOINT WENN TOWNSEND AS AUDITORS
AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS
RE-ELECT BERNARD SHAPERO AS DIRECTOR
RE-ELECT GRAHAM NOBLE AS DIRECTOR
AUTHORISE ISSUE OF EQUITY
AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS
AUTHORISE MARKET PURCHASE OF ORDINARY SHARES
APPROVE RE-REGISTRATION OF THE COMPANY AS A PRIVATE LIMITED COMPANY
ADOPT NEW ARTICLES OF ASSOCIATION