To receive the Companys Annual Report and Financial Statements for the period ended 30 June 2019.
To approve the Directors Remuneration Report, for the period ended 30 June 2019.
To re-elect Steve Smith as a Director of the Company.
To re-elect Jim Prower as a Director of the Company.
To re-elect Alan Sippetts as a Director of the Company.
To re-appoint KPMG LLP as Auditor of the Company.
To authorise the Directors to determine the remuneration of the Auditor of the Company.
To approve the Companys dividend payment policy.
To authorise the Company to make market purchases of its own shares.
That a general meeting of the Company (other than an AGM) may be called on not less than 14 clear days notice.