ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
APPROVE REMUNERATION REPORT
RE-ELECT PAMELA GARSIDE AS DIRECTOR
RE-ELECT IAN SPENCE AS DIRECTOR
ELECT RICHARD GLOVER AS DIRECTOR
ELECT ANN BERRESFORD AS DIRECTOR
ELECT RICHARD WILSON AS DIRECTOR
REAPPOINT JOHNSTON CARMICHAEL LLP AS AUDITORS
AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS
AUTHORISE ISSUE OF EQUITY
ADOPT THE DIVIDEND REINVESTMENT SCHEME AND AUTHORISE ISSUE OF ORDINARY SHARES IN CONNECTION WITH THE DIVIDEND REINVESTMENT SCHEME
AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS
AUTHORISE MARKET PURCHASE OF ORDINARY SHARES