ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
APPROVE REMUNERATION REPORT
REAPPOINT BARNES ROFFE AUDIT LIMITED AS AUDITORS AND AUTHORISE THEIR REMUNERATION
RE-ELECT DAVID HITCHCOCK AS DIRECTOR
RE-ELECT BEN BRIER AS DIRECTOR
RE-ELECT ANTHONY GALE AS DIRECTOR
RE-ELECT HUGH MCALISTER AS DIRECTOR
RE-ELECT KAROL KACPRZAK AS DIRECTOR