ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
APPROVE FINAL DIVIDEND
RE-ELECT DAVID FLETCHER AS DIRECTOR
RE-ELECT RICHARD GOODE AS DIRECTOR
RE-ELECT BOB DICKMAN AS DIRECTOR
RE-ELECT PAUL ANDREWS AS DIRECTOR
RE-ELECT PETER BAILEY AS DIRECTOR
RE-ELECT DAVID STEWART AS DIRECTOR
RE-ELECT DAVID GIBBS AS DIRECTOR
RE-ELECT MATTHEW WISE AS DIRECTOR
REAPPOINT S AND W PARTNERS AUDIT LIMITED AS AUDITORS AND AUTHORISE THEIR REMUNERATION
AUTHORISE ISSUE OF EQUITY
AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS
AUTHORISE MARKET PURCHASE OF ORDINARY SHARES