ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ELECT JOHN CAREY AS DIRECTOR
ELECT CLAUDINE COLLINS AS DIRECTOR
ELECT JON KEMPSTER AS DIRECTOR
ELECT EMMA WRIGHT AS DIRECTOR
REAPPOINT PKF FRANCIS CLARK AS AUDITORS
AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS
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