ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
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RE-ELECT GARY BULLARD AS DIRECTOR
RE-ELECT CHARLIE PEPPIATT AS DIRECTOR
RE-ELECT LOUISE EVANS AS DIRECTOR
RE-ELECT JIM HAYNES AS DIRECTOR
RE-ELECT SUSAN SEARLE AS DIRECTOR
REAPPOINT PRICEWATERHOUSECOOPERS 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