ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
APPROVE REMUNERATION REPORT
APPROVE REMUNERATION POLICY
APPROVE FINAL DIVIDEND
RE-ELECT DAVID ALLAN AS DIRECTOR
RE-ELECT BILL NIXON AS DIRECTOR
RE-ELECT KEITH PICKERING AS DIRECTOR
RE-ELECT DAVID PRISEMAN AS DIRECTOR
REAPPOINT JOHNSTON CARMICHAEL 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
AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS NOTICE