ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
APPROVE FINAL DIVIDEND
RE-ELECT MARIE BRAY AS DIRECTOR
RE-ELECT DUNCAN SINCLAIR AS DIRECTOR
RE-ELECT TONY POWELL AS DIRECTOR
RE-ELECT ANDREW WILLIAMS AS DIRECTOR
RE-ELECT TRACEY HARTLEY AS DIRECTOR
APPROVE REMUNERATION REPORT
REAPPOINT MOORE KINGSTON SMITH LLP AS AUDITORS
AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS
RE-ELECT TONY POWELL AS DIRECTOR (INDEPENDENT SHAREHOLDERS VOTE)
RE-ELECT TRACEY HARTLEY AS DIRECTOR (INDEPENDENT SHAREHOLDERS VOTE)