ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
APPROVE REMUNERATION REPORT
APPOINT RPG CROUCH CHAPMAN LLP AS AUDITORS AND AUTHORISE THEIR REMUNERATION
RE-ELECT NICHOLAS LEE AS DIRECTOR
RE-ELECT SCOTT LIVINGSTON AS DIRECTOR
RE-ELECT STEPHEN ARGENT AS DIRECTOR
RE-ELECT PHILIP HAYDN-SLATER AS DIRECTOR
RE-ELECT ALEXANDER PHILIPS AS DIRECTOR
AUTHORISE ISSUE OF EQUITY
AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS
AUTHORISE MARKET PURCHASE OF ORDINARY SHARES