ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
APPROVE REMUNERATION REPORT
APPROVE REMUNERATION POLICY
APPROVE COMPANYS DIVIDEND POLICY
RE-ELECT JOHN LEGGATE AS DIRECTOR
RE-ELECT ISABEL LIU AS DIRECTOR
RE-ELECT DUNCAN NEALE AS DIRECTOR
RE-ELECT CATHY PITT AS DIRECTOR
RE-ELECT DAVID STEVENSON AS DIRECTOR
ELECT ANDY KOSS AS DIRECTOR
REAPPOINT BDO LLP AS AUDITORS
AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS
AUTHORISE ISSUE OF EQUITY
AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS
AUTHORISE MARKET PURCHASE OF ORDINARY SHARES
AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS NOTICE
AMEND ARTICLES OF ASSOCIATION