TO ADOPT THE ANNUAL REPORT
TO APPROVE THE ANNUAL REMUNERATION REPORT SECTION OF THE DIRECTORS REMUNERATION REPORT
TO RE-ELECT TIM STACEY AS A DIRECTOR
TO ELECT MARIE WALL AS A DIRECTOR
TO ELECT TONY BUFFIN AS A DIRECTOR
TO RE-ELECT ALISON HUTCHINSON AS A DIRECTOR
TO RE-ELECT BRUCE MARSH AS A DIRECTOR
TO RE-ELECT STEVE JOHNSON AS A DIRECTOR
TO RE-ELECT GILL BARR AS A DIRECTOR
TO REAPPOINT KPMG LLP AS AUDITOR
TO AUTHORISE THE AUDIT COMMITTEE TO AGREE THE AUDITORS REMUNERATION
AUTHORITY TO ALLOT SHARES
AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS
ADDITIONAL AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS
AUTHORITY TO PURCHASE OWN SHARES
AUTHORITY TO CALL A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING ON NOT LESS THAN 14 CLEAR DAYS NOTICE