ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
APPROVE REMUNERATION REPORT
APPROVE FINAL DIVIDEND
RE-ELECT LYNN DRUMMOND AS DIRECTOR
RE-ELECT RONAN COX AS DIRECTOR
RE-ELECT GARY MCGRATH AS DIRECTOR
RE-ELECT JONATHAN CARLING AS DIRECTOR
RE-ELECT DOUGLAS ROBERTSON AS DIRECTOR
RE-ELECT MALCOLM SWIFT AS DIRECTOR
RE-ELECT CATHERINE WALL AS DIRECTOR
REAPPOINT PKF LITTLEJOHN LLP AS AUDITORS
AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF AUDITORS
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
APPROVE SHARE INCENTIVE PLAN
AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS NOTICE