ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
APPROVE REMUNERATION REPORT
APPROVE REMUNERATION POLICY
ELECT CRAIG RANSLEY AS DIRECTOR
RE-ELECT JONATHAN ROE AS DIRECTOR
RE-ELECT JAMES MCCOLL AS DIRECTOR
ELECT CHEE TET CHOY ANDY AS DIRECTOR
ELECT NICHOLAS BEAL AS DIRECTOR
REAPPOINT MHA AS AUDITORS
AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS
AMEND THE BORROWING LIMIT UNDER THE COMPANYS ARTICLES OF ASSOCIATION
APPROVE CHANGE OF COMPANY NAME TO AMIGO RESOURCES PLC
AUTHORISE UK POLITICAL DONATIONS AND EXPENDITURE
APPROVE LONG TERM INCENTIVE PLAN
AUTHORISE ISSUE OF EQUITY
AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS
AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT
AUTHORISE MARKET PURCHASE OF ORDINARY SHARES
AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS NOTICE