ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
APPROVE FINAL DIVIDEND
RE-ELECT RICHARD EDWARDS AS DIRECTOR
APPOINT HAYSMAC LLP AS AUDITORS
AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS
APPROVE REMUNERATION REPORT
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