ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
REAPPOINT MHA AS AUDITORS
AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS
RE-ELECT MALCOLM GILLIES AS DIRECTOR
APPROVE REMUNERATION REPORT
AUTHORISE ISSUE OF EQUITY
AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS
AUTHORISE MARKET PURCHASE OF ORDINARY SHARES