ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
APPROVE REMUNERATION REPORT
APPROVE REMUNERATION POLICY
APPROVE FINAL DIVIDEND
RE-ELECT SIMON TURNER AS DIRECTOR
RE-ELECT BYRON COOMBS AS DIRECTOR
RE-ELECT OLIVER CAPON AS DIRECTOR
RE-ELECT GRAHAM MCLEAN AS DIRECTOR
RE-ELECT STEPHEN BUCKLAND AS DIRECTOR
RE-ELECT ALISON MCFADYEN AS DIRECTOR
RE-ELECT ALEC HAYLEY AS DIRECTOR
APPOINT BDO LLP AS AUDITORS
AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS
ADOPT NEW ARTICLES OF ASSOCIATION