ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
APPROVE FINAL DIVIDEND
APPROVE REMUNERATION REPORT
RE-ELECT WILLIAM BARLOW AS DIRECTOR
RE-ELECT ANNIE COLEMAN AS DIRECTOR
RE-ELECT RICHARD LOCKE AS DIRECTOR
RE-ELECT BRIGID SUTCLIFFE AS DIRECTOR
RE-ELECT HOWARD WILLIAMS AS DIRECTOR
REAPPOINT JOHNSTON CARMICHAEL LLP AS AUDITORS AND AUTHORISE THEIR REMUNERATION
AUTHORISE ISSUE OF EQUITY
AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS
AUTHORISE MARKET PURCHASE OF ORDINARY SHARES