ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
RE-ELECT MIKE ENGLAND AS DIRECTOR
RE-ELECT STUART WATSON AS DIRECTOR
RE-ELECT RUSSELL CASH AS DIRECTOR
RE-ELECT AILSA WEBB AS DIRECTOR
RE-ELECT JAMIE BROOKE AS DIRECTOR
RE-ELECT ROGER MCDOWELL AS DIRECTOR
APPOINT COOPER PARRY GROUP LIMITED AS AUDITORS
AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS
AUTHORISE ISSUE OF EQUITY
AUTHORISE MARKET PURCHASE OF ORDINARY SHARES