ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
APPROVE REMUNERATION REPORT
RE-ELECT RICHARD ROTH AS DIRECTOR
RE-ELECT ALEX STARLING AS DIRECTOR
RE-ELECT ROBIN GOODFELLOW AS DIRECTOR
REAPPOINT ROYCE PEELING GREEN LIMITED AS AUDITORS AND AUTHORISE THEIR REMUNERATION
APPROVE CONTINUATION OF COMPANY AS A VENTURE CAPITAL TRUST
AUTHORISE ISSUE OF EQUITY
AUTHORISE MARKET PURCHASE OF SHARES
AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS