ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
APPROVE REMUNERATION REPORT
APPROVE FINAL DIVIDEND
RE-ELECT NIGEL ROGERS AS DIRECTOR
RE-ELECT GARY MARSH AS DIRECTOR
RE-ELECT JOHN MACMICHAEL AS DIRECTOR
RE-ELECT PETER JAMES AS DIRECTOR
RE-ELECT MATTHEW RICHARDS AS DIRECTOR
RE-ELECT PETER MAGOWAN AS DIRECTOR
RE-ELECT SAMANTHA SMITH AS DIRECTOR
REAPPOINT RSM UK AUDIT LLP AS AUDITORS
AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS
AUTHORISE ISSUE OF EQUITY
AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS
AUTHORISE MARKET PURCHASE OF ORDINARY SHARES