ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
APPROVE REMUNERATION REPORT
RE-ELECT CATHERINE CRIPPS AS DIRECTOR
RE-ELECT TIM CRUTTENDEN AS DIRECTOR
RE-ELECT CHARLES PARK AS DIRECTOR
RE-ELECT JANE PEARCE AS DIRECTOR
RE-ELECT STEPHEN WHITE AS DIRECTOR
ELECT ADIBA IGHODARO AS DIRECTOR
REAPPOINT KPMG LLP AS AUDITORS
AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS
APPROVE CONTINUATION OF COMPANY AS INVESTMENT COMPANY
AUTHORISE ISSUE OF EQUITY
AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS
AUTHORISE MARKET PURCHASE OF ORDINARY SHARES