ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
APPROVE REMUNERATION POLICY
APPROVE REMUNERATION REPORT
RE-ELECT MARTIN BENNETT AS DIRECTOR
APPOINT PKF LITTLEJOHN LLP AS AUDITORS
AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS
AUTHORISE ISSUE OF EQUITY
AUTHORISE MARKET PURCHASE OF ORDINARY SHARES
AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS