RE-ELECT VIN MURRIA AS DIRECTOR
RE-ELECT GAVIN HUGILL AS DIRECTOR
RE-ELECT KAREN CHANDLER AS DIRECTOR
RE-ELECT BARBARA FIRTH AS DIRECTOR
RE-ELECT PAUL GIBSON AS DIRECTOR
ACCEPT CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS
RATIFY BAKER TILLY CHANNEL ISLANDS LIMITED AS AUDITORS
AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS