ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
APPROVE REMUNERATION REPORT
APPROVE THE COMPANYS DIVIDEND PAYMENT POLICY
RATIFY PRICEWATERHOUSECOOPERS CI LLP AS AUDITORS
AUTHORISE THE AUDIT & RISK COMMITTEE TO FIX REMUNERATION OF AUDITORS
RE-ELECT TIM SCHOLEFIELD AS DIRECTOR
RE-ELECT HEATHER MACCALLUM AS DIRECTOR
RE-ELECT CAROLINE DUTOT AS DIRECTOR
RE-ELECT CHRISTINE JOHNSON AS DIRECTOR
RELEASE THE DIRECTORS FROM THEIR OBLIGATION TO WIND UP THE COMPANY
AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS
AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS (ADDITIONAL AUTHORITY)
AUTHORISE MARKET PURCHASE OF ORDINARY SHARES
AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS NOTICE
ADOPT NEW ARTICLES OF ASSOCIATION