ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
APPROVE FINAL DIVIDEND
ELECT PAUL WILLIAMS AS DIRECTOR
RE-ELECT BOB HOLT AS DIRECTOR
RE-ELECT AMANDA LARNDER AS DIRECTOR
RE-ELECT ALISON VINCENT AS DIRECTOR
RE-ELECT ANDREW LOCKWOOD AS DIRECTOR
RE-ELECT JON KEMPSTER AS DIRECTOR
APPOINT PKF LITTLEJOHN 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
APPROVE REMUNERATION REPORT