RE-ELECTION OF PROFESSOR CHRISTINE BENNETT AS A NON-EXECUTIVE DIRECTOR
RE-ELECTION OF DR KATHARINE GILES AS A NON-EXECUTIVE DIRECTOR
ELECTION OF MS NICOLA WAKEFIELD EVANS AS A NON-EXECUTIVE DIRECTOR
ADOPTION OF THE REMUNERATION REPORT
APPROVAL OF LONG TERM INCENTIVES FOR DR JIM NEWCOMBE, INCOMING MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER
APPROVAL OF LONG TERM INCENTIVES FOR MR CHRIS WILKS, FINANCE DIRECTOR AND CHIEF FINANCIAL OFFICER