ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
RE-ELECT ALEXANDER TRISTRAM AS DIRECTOR
RE-ELECT NEIL AUSTIN AS DIRECTOR
RE-ELECT DAVID ARMFIELD AS DIRECTOR
REAPPOINT CROWE UK LLP AS AUDITORS
AUTHORISE BOARD 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