RECEIVE ANNUAL REPORT AND ACCOUNTS
APPOINT AUDITOR
AUTHORISE AUDITOR REMUNERATION
DECLARE DIVIDEND
RE-ELECT MATT DAVIES
RE-ELECT ROISIN CURRIE
RE-ELECT RICHARD HUTTON
RE-ELECT LYNNE WEEDALL
RE-ELECT NIGEL MILLS
RE-ELECT TAMARA ROGERS
ELECT RICHARD SMOTHERS
APPROVE REMUNERATION REPORT
APPROVE REMUNERATION POLICY
AMEND SHARE PLAN
POWER TO ALLOT SHARES
POWER TO ALLOT EQUITY SECURITIES FOR CASH
SUBJECT TO RESOLUTION 15, POWER TO ALLOT EQUITY SECURITIES FOR CASH
POWER TO MAKE MARKET PURCHASES
GENERAL MEETINGS TO BE HELD ON NOT LESS THAN 14 DAYS NOTICE