ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
APPROVE REMUNERATION REPORT
RE-ELECT JOHN BLOWERS AS DIRECTOR
RE-ELECT MARK HODGSON AS DIRECTOR
RE-ELECT TED HOLMES AS DIRECTOR
RE-ELECT SERENA TREMLETT AS DIRECTOR
RATIFY GRANT THORNTON CHANNEL ISLANDS AS AUDITORS AND AUTHORISE THEIR REMUNERATION
APPROVE COMPANYS DIVIDEND POLICY
AUTHORISE MARKET PURCHASE OF ORDINARY SHARES
AMEND ARTICLES OF INCORPORATION TO INCREASE THE AGGREGATE LIMIT ON DIRECTORS FEES