TO RECEIVE AND ADOPT THE FINANCIAL STATEMENTS TOGETHER WITH THE REPORTS THE DIRECTORS AND AUDITORS THEREON
TO APPROVE THE FINAL DIVIDEND
TO APPROVE THE DIRECTORS REMUNERATION REPORT
TO RE-ELECT BRUCE THOMPSON AS A DIRECTOR
TO RE-ELECT NICK JEFFERIES AS A DIRECTOR
TO RE-ELECT SIMON GIBBINS AS A DIRECTOR
TO RE-ELECT CLIVE WATSON AS A DIRECTOR
TO RE-ELECT ROSALIND KAINYAH AS A DIRECTOR
TO RE-ELECT CELIA BAXTER AS A DIRECTOR
TO RE-APPOINT DELOITTE LLP AS AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH THE ACCOUNTS ARE LAID
TO AUTHORISE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITOR
TO AUTHORISE THE DIRECTORS UNDER SECTION 551 OF THE COMPANIES ACT 2006 TO ALLOT SHARES IN THE COMPANY
TO AUTHORISE THE DIRECTORS UNDER SECTION 551 OF THE COMPANIES ACT 2006 TO ALLOT SHARES IN THE COMPANY IN CONNECTION WITH A PRE-EMPTIVE OFFER TO EXISTING SHAREHOLDERS
TO AUTHORISE THE DIRECTORS UNDER SECTION 570 OF THE COMPANIES ACT 2006 TO ALLOT SHARES IN THE COMPANY FOR CASH OTHERWISE THAN PRO RATA TO ALL SHAREHOLDERS
TO AUTHORISE THE DIRECTORS TO ALLOT SHARES FOR CASH OTHERWISE THAN PRO RATA TO ALL SHAREHOLDERS IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT
TO AUTHORISE THE DIRECTORS TO ALLOT SHARES IN THE COMPANY FOR CASH OTHERWISE THAN PRO RATA TO ALL SHAREHOLDERS PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 12
TO AUTHORISE THE PURCHASE OF THE COMPANYS OWN SHARES
TO APPROVE THE CALLING OF GENERAL MEETINGS OTHER THAN AN ANNUAL GENERAL MEETING ON 14 CLEAR DAYS NOTICE
TO AUTHORISE THE COMPANY TO MAKE POLITICAL DONATIONS