ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
RATIFY PKF LITTLEJOHN LLP AS AUDITORS
RE-ELECT RHYS DAVIES AS DIRECTOR
RE-ELECT AERON BUCHANAN AS DIRECTOR
RE-ELECT MONA ELISA AS DIRECTOR
RE-ELECT GEORGE MCDONAUGH AS DIRECTOR
RE-ELECT KELD VAN SCHREVEN AS DIRECTOR