ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
APPROVE REMUNERATION REPORT
RE-ELECT NICK SALMON AS DIRECTOR
RE-ELECT CHRIS WALTERS AS DIRECTOR
RE-ELECT MIKE BUTTERWORTH AS DIRECTOR
RE-ELECT TIM COOPER AS DIRECTOR
RE-ELECT RICHARD STAVELEY AS DIRECTOR
REAPPOINT COOPER PARRY GROUP LIMITED AS AUDITORS
AUTHORISE THE AUDIT AND RISK COMMITTEE TO FIX REMUNERATION OF AUDITORS
AUTHORISE MARKET PURCHASE OF ORDINARY SHARES