ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
RE-ELECT KEVIN WOOD AS DIRECTOR
ELECT ROSEANNA MCKINLEY AS DIRECTOR
APPROVE DIRECTORS' REMUNERATION
REAPPOINT MHA AS AUDITORS AND AUTHORISE THEIR REMUNERATION
AUTHORISE ISSUE OF EQUITY
AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS
AUTHORISE MARKET PURCHASE OF ORDINARY SHARES