ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
APPROVE REMUNERATION REPORT
APPROVE FINAL DIVIDEND
RE-ELECT GRANT FOLEY AS DIRECTOR
RE-ELECT ELIZABETH GOOCH AS DIRECTOR
RE-ELECT JAMES GUNDY AS DIRECTOR
RE-ELECT JOANNE LAKE AS DIRECTOR
RE-ELECT NIGEL PAYNE AS DIRECTOR
RE-ELECT CATRIONA VALENTINE AS DIRECTOR
REAPPOINT BDO LLP AS AUDITORS
AUTHORISE THE AUDIT AND RISK 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
AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS NOTICE