ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
RE-ELECT ADRIAN COLLINS AS DIRECTOR
RE-ELECT MARK BUTCHER AS DIRECTOR
RE-ELECT COLIN KINGSNORTH AS DIRECTOR
REAPPOINT HAYSMAC LLP AS AUDITORS
AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS
AUTHORISE ISSUE OF EQUITY
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