ADOPTION OF REMUNERATION REPORT
RE-ELECTION OF A DIRECTOR - MR MALCOLM DAY
APPROVAL TO ISSUE SECURITIES UNDER AN INCENTIVE SCHEME
RENEWAL OF PROPORTIONAL TAKEOVER PROVISIONS IN THE CONSTITUTION
RATIFICATION OF PRIOR ISSUE OF EUROC OPTIONS TO EVOLUTION
APPROVAL TO ISSUE NEW OPTIONS TO UNRELATED EURO OPTION HOLDERS
APPROVAL TO ISSUE NEW OPTIONS TO RELATED PARTY - MR TONY SAGE
APPROVAL TO ISSUE NEW OPTIONS TO RELATED PARTY - MR MALCOLM DAY
APPROVAL TO ISSUE NEW OPTIONS TO RELATED PARTY - MR MICHAEL CARTER
APPROVAL TO ISSUE NEW OPTIONS TO RELATED PARTY - MR MYKHAILO ZHERNOV
RATIFICATION OF AGREEMENT TO ISSUE EUROC OPTIONS TO EMPIRE
RATIFICATION OF AGREEMENT TO ISSUE EUROC OPTIONS TO BARCLAY
RATIFICATION OF AGREEMENT TO ISSUE EUROC OPTIONS TO BRIAN BURKE
APPROVAL TO ISSUE SHARES TO GEOSAN CONSULTING
APPROVAL TO ISSUE ZEPOS TO RELATED PARTY - MR TONY SAGE
APPROVAL TO ISSUE ZEPOS TO RELATED PARTY - MR MALCOLM DAY
APPROVAL TO ISSUE ZEPOS TO RELATED PARTY - MR MICHAEL CARTER
APPROVAL TO ISSUE ZEPOS TO RELATED PARTY - MR MYKHAILO ZHERNOV
CONFIRMATION OF APPOINTMENT OF AUDITOR