ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
RE-ELECT DAVID BRAMHILL AS DIRECTOR
RE-ELECT JOSEPH OFARRELL AS DIRECTOR
RE-ELECT GRAHAM BULL AS DIRECTOR
ELECT DONALD PHILLIPS AS DIRECTOR
ELECT JOHN AMERICANOS AS DIRECTOR
RE-ELECT CRAIG HOWIE AS DIRECTOR
REAPPOINT CROWE UK LLP AS AUDITORS
AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS
APPROVE SHARE SUB-DIVISION
AUTHORISE ISSUE OF EQUITY
AUTHORISE MARKET PURCHASE OF ORDINARY SHARES
AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS
AUTHORISE OFF-MARKET PURCHASE OF DEFERRED SHARES