1 accept the accounts/report (217/0)
2 re-appoint Delia (211/6)
3 re-appoint Michael Foulger (210/7)
4 re-appoint auditors and fee (214/2.. 1 abs)
5 authority for directors to alott shares up to £1m (210/7)
6 new shares can be allotted without extraordinary GM for 5 years (200/17)
7 future AGMs can be run virtually via e-voting if necessary (210/7)
Posted By: Worthing Yellow, Nov 26, 19:52:09
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