ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
REAPPOINT GRAVITA AUDIT LIMITED AS AUDITORS
AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS
APPROVE REMUNERATION COMMITTEE REPORT
RE-ELECT YAMIN MO KHAN AS DIRECTOR
RE-ELECT STEPHEN PINKERTON AS DIRECTOR
RE-ELECT ELAINE SULLIVAN AS DIRECTOR
ELECT SHAUN CHILTON AS DIRECTOR
ELECT RICHARD COTTON AS DIRECTOR
AUTHORISE ISSUE OF EQUITY
AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS
AUTHORISE MARKET PURCHASE OF ORDINARY SHARES