ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ELECT BEN DODDS AS DIRECTOR
RE-ELECT CLAIRE NOYCE AS DIRECTOR
RE-ELECT JON DI-STEFANO AS DIRECTOR
RE-ELECT MICHELLE BROOK AS DIRECTOR
RE-ELECT PAUL GEORGE AS DIRECTOR
RE-ELECT DEAN FIELDING AS DIRECTOR
RE-ELECT GARETH SAMPLES AS DIRECTOR
RE-ELECT PAUL LATHAM AS DIRECTOR
REAPPOINT BDO LLP AS AUDITORS
AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS
APPROVE FINAL DIVIDEND
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