ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
APPROVE REMUNERATION REPORT
RE-ELECT MARK HUNTER AS DIRECTOR
RE-ELECT PAUL SKIPWORTH AS DIRECTOR
RE-ELECT ANDREW DANE AS DIRECTOR
RE-ELECT WILLIAM MCCARTER AS DIRECTOR
RE-ELECT MARK BEDINGHAM AS DIRECTOR
RE-ELECT GAVIN HEWITT AS DIRECTOR
RE-ELECT LESLEY JACKSON AS DIRECTOR
RE-ELECT HELEN PAGE AS DIRECTOR
REAPPOINT MAZARS LLP AS AUDITORS
AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS
AUTHORISE ISSUE OF EQUITY
AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS