RATIFY DELOITTE LTD AS AUDITORS AND AUTHORISE THEIR REMUNERATION
RE-ELECT RICHARD LIGHTOWLER AS DIRECTOR
RE-ELECT FIONA BECK AS DIRECTOR
RE-ELECT STEVE PEARCE AS DIRECTOR
RE-ELECT PETER DUBENS AS DIRECTOR
ELECT CHRISTOPHER SAMUEL AS DIRECTOR
ELECT KIERNAN BELL AS DIRECTOR
AUTHORISE BOARD TO FILL VACANCIES
AMEND BYE-LAWS OF THE COMPANY