TO RECEIVE THE ANNUAL ACCOUNTS DIRECTORS REPORT STRATEGIC REPORT DIRECTORS REMUNERATION REPORT AND AUDITORS REPORT
TO APPROVE THE DIRECTORS REMUNERATION REPORT
TO APPROVE THE DIRECTORS REMUNERATION POLICY
TO RE-ELECT CLIVE WHILEY AS A DIRECTOR OF THE COMPANY
TO RE-ELECT ANDREW COOK AS A DIRECTOR OF THE COMPANY
TO RE-ELECT GILLIAN KENT AS A DIRECTOR OF THE COMPANY
TO RE-ELECT BRIAN SMALL AS A DIRECTOR OF THE COMPANY
TO APPOINT RPG CROUCH CHAPMAN LLPRPGCC AS AUDITOR OF THE COMPANY
TO AUTHORISE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITORS
AUTHORITY FOR THE DIRECTORS TO ALLOT SHARES
TO AUTHORISE POLITICAL DONATIONS BY THE COMPANY AND ITS SUBSIDIARIES
AUTHORITY FOR THE DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS
AUTHORITY FOR THE DIRECTORS TO FURTHER DISAPPLY PRE-EMPTION RIGHTS FOR THE PURPOSE OF AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT
AUTHORITY TO PURCHASE OWN SHARES