ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
APPROVE REMUNERATION POLICY
APPROVE REMUNERATION REPORT
RE-ELECT MURRAY STEELE AS DIRECTOR
ELECT LINDSAY DODSWORTH AS DIRECTOR
ELECT GRAEME GUNN AS DIRECTOR
REAPPOINT BDO LLP AS AUDITORS AND AUTHORISE THEIR REMUNERATION
AUTHORISE ISSUE OF EQUITY
AUTHORISE ISSUE OF EQUITY IN CONNECTION WITH THE DIVIDEND REINVESTMENT SCHEME
AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS
AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS IN CONNECTION WITH THE DIVIDEND REINVESTMENT SCHEME
AUTHORISE MARKET PURCHASE OF ORDINARY SHARES
APPROVE CANCELLATION OF THE SHARE PREMIUM ACCOUNT AND THE AMOUNT BE CREDITED TO THE RESERVE