ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
RE-ELECT MICHAEL RAWLINSON AS DIRECTOR
RATIFY BDO LLP AS AUDITORS
AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS
AUTHORISE MARKET PURCHASE OF ORDINARY SHARES
AUTHORISE ISSUE OF EQUITY
AUTHORISE ISSUE OF EQUITY PURSUANT TO THE SHARE OPTION SCHEMES
AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS
AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT