ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
RATIFY BDO LIMITED AS AUDITORS
AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS
RE-ELECT NEIL JOHNSON AS DIRECTOR
RE-ELECT CHARLES CANNON BROOKES AS DIRECTOR
AUTHORISE MARKET PURCHASE OF ORDINARY SHARES
AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS