ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
APPROVE REMUNERATION REPORT
RE-ELECT ANGUS GORDON LENNOX AS DIRECTOR
RE-ELECT GRAEME BISSETT AS DIRECTOR
RE-ELECT LESLEY JACKSON AS DIRECTOR
ELECT JUNE JESSOP AS DIRECTOR
REAPPOINT JOHNSTON CARMICHAEL LLP AS AUDITORS
AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF AUDITORS
AUTHORISE MARKET PURCHASE OF ORDINARY SHARES AND ZDP SHARES