ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
APPROVE FINAL DIVIDEND
APPROVE REMUNERATION POLICY
APPROVE REMUNERATION REPORT
RE-ELECT HARRY MORLEY AS DIRECTOR
ELECT RICHARD CURLING AS DIRECTOR
RE-ELECT WENDY COLQUHOUN AS DIRECTOR
RE-ELECT HELEN GALBRAITH AS DIRECTOR
REAPPOINT BDO LLP AS AUDITORS
AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS
AUTHORISE ISSUE OF EQUITY
AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS
AUTHORISE MARKET PURCHASE OF ORDINARY SHARES
AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS NOTICE