ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ELECT SIMON LITHERLAND AS DIRECTOR
RE-ELECT JAMES BROOKE AS DIRECTOR
RE-ELECT SAMANTHA WREN AS DIRECTOR
APPOINT AUDITORS
AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS
AUTHORISE ISSUE OF EQUITY
APPROVE REMUNERATION REPORT
APPROVE REMUNERATION POLICY
AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS
AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT
AUTHORISE MARKET PURCHASE OF ORDINARY SHARES