Accept Financial Statements and Statutory Reports
Approve Remuneration Report
Elect Graeme Struthers as Director
Re-elect Joanne Goodson as Director
Reappoint Grant Thornton LLP as Auditors
Authorise Board to Fix Remuneration of Auditors
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