ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
RE-ELECT ETRUR ALBANI AS DIRECTOR
RE-ELECT FIONA HADFIELD AS DIRECTOR
RE-ELECT DON NICOLSON AS DIRECTOR
RE-ELECT AHMET SHALA AS DIRECTOR
APPOINT MMBA LONDON LTD AS AUDITORS
AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS
AUTHORISE ISSUE OF EQUITY
AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS