ANNUAL GENERAL MEETING

The primary items of business anticipated at the AGM are:
•    Consideration of minutes of the last AGM held on 30  
     November 2011
•    Consideration of the Auditor’s Report for FY 10/11
•    Consideration of the Directors’ Report for FY10/11
•    Chairman’s presentation on the Foundation’s
     activities
•    Election of Directors
•    Any other business