TO APPROVE THE ANNUAL REPORT AND ACCOUNTS
TO APPROVE THE DIRECTORS REMUNERATION REPORT
TO RE ELECT RICHARD ROTH AS A DIRECTOR
TO RE ELECT ALEX STARLING AS A DIRECTOR
TO RE ELECT ROBIN GOODFELLOW AS A DIRECTOR
TO APPROVE THE RE APPOINTMENT OF RO YCE PEELING GREEN LIMITED AS AUDITOR AND AUTHORISATION OF DIRECTORS TO FIX REMUNERATION
TO APPROVE THAT THE COMPANY CONTINUES AS A VCT
TO APPROVE THE DIRECTORS GENERAL AUTHORITY TO ALLOT SHARES
TO APPROVE THE COMPANYS AUTHORITY TO MAKE MARKET PURCHASES OF ITS OWN SHARES
TO APPROVE THE ALLOTMENT OF SHARES ON A NON RIGHTS ISSUE BASIS