ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
RE-ELECT HELEN STEVENSON AS DIRECTOR
RE-ELECT MARK COOK AS DIRECTOR
RE-ELECT RICHARD SMOTHERS AS DIRECTOR
RE-ELECT SIMON GOODWIN AS DIRECTOR
RE-ELECT CHRISTOPHER HUMPHREY AS DIRECTOR
RE-ELECT CAROLYN DAWSON AS DIRECTOR
RE-ELECT JAMIE WELLS AS DIRECTOR
APPOINT RSM UK AUDIT LLP AS AUDITORS
AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS
APPROVE REMUNERATION COMMITTEE REPORT
AUTHORISE ISSUE OF EQUITY
AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS
AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT
AUTHORISE MARKET PURCHASE OF ORDINARY SHARES