REPORT OF THE DIRECTORS AND AUDITED ACCOUNTS
DIRECTORS REMUNERATION REPORT
NO FINAL DIVIDEND
RE-ELECTION OF JUSTIN WARD
RE-ELECTION OF DIANA DYER BARTLETT
RE-ELECTION OF JEMMA BRUTON
RE-ELECTION OF TIM JENKINSON
RE-APPOINT ERNST AND YOUNG LLP
AUTHORITY TO DETERMINE AUDITORS REMUNERATION
AUTHORITY TO ALLOT SHARES
DISAPPLICATION OF PRE-EMPTION RIGHTS
AUTHORITY TO PURCHASE OWN ORDINARY SHARES
NOTICE OF GENERAL MEETINGS