| 1 | Receive the report and accounts | |
| 2 | Approve the remuneration report | |
| 3 | Elect Mr Ross | |
| 4 | Elect Mr Arrowsmith | |
| 5 | Re-Elect Mr Brooks | |
| 6 | Re-Elect Mr Eimers | |
| 7 | Re-Appoint the auditors | |
| 8 | Fix the Auditors Remuneration | |
| 9 | Allot shares with pre-emption rights | |
| 10 | Issue shares for cash | |
