ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
RE-ELECT COLIN BIRD AS DIRECTOR
RE-ELECT ALASTAIR FORD AS DIRECTOR
REAPPOINT MAH CHARTERED ACCOUNTANTS AS AUDITORS AND AUTHORISE THEIR REMUNERATION
APPROVE SHARE OPTION SCHEME
AUTHORISE ISSUE OF EQUITY
AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS
AUTHORISE ISSUE OF SHARES TO DIRECTORS, MANAGEMENT, AND CONSULTANTS IN LIEU OF UNPAID ACCRUED REMUNERATION, FEES AND ALLOWANCES