ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
APPROVE REMUNERATION REPORT
APPROVE REMUNERATION POLICY
REAPPOINT F.W. SMITH RICHES & CO AS AUDITORS
AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS
RE-ELECT SIMON LEATHERS AS DIRECTOR
RE-ELECT DAVID HOPTON AS DIRECTOR
RE-ELECT MARKO SJOBLOM AS DIRECTOR
ELECT MICHAEL HOPTON AS DIRECTOR
ELECT PAUL BARNES AS DIRECTOR
AUTHORISE ISSUE OF EQUITY
AUTHORISE MARKET PURCHASE OF ORDINARY SHARES
AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS