TO RECEIVE THE COMPANYS AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS ON THOSE FINANCIAL STATEMENTS
TO APPROVE THE DIRECTORS REMUNERATION REPORT (OTHER THAN THE PART CONTAINING THE DIRECTORS REMUNERATION POLICY)
TO APPROVE THE COMPANYS DIVIDEND POLICY TO PAY FOUR INTERIM DIVIDENDS PER YEAR
THAT THE DIRECTORS BE AUTHORISED TO OFFER HOLDERS OF ORDINARY SHARES THE RIGHT TO ELECT TO RECEIVE NEW ORDINARY SHARES INSTEAD OF DIVIDENDS
TO RE-ELECT NICK HEWSON AS A DIRECTOR
TO ELECT ROBERT ABRAHAM AS A DIRECTOR
TO ELECT ROGER BLUNDELL AS A DIRECTOR
TO RE-ELECT FRANCES DAVIES AS A DIRECTOR
TO ELECT MIKE PERKINSAS A DIRECTOR
TO RE-ELECT VINCE PRIOR AS A DIRECTOR
TO RE-ELECT SAPNA SHAHAS A DIRECTOR
TO RE-ELECT CATHRYN VANDERSPAR AS A DIRECTOR
TO RE-APPOINT BDO LLP AS THE COMPANYS AUDITOR TO HOLD OFFICE FROM THE CONCLUSION OF THIS MEETING
TO AUTHORISE THE DIRECTORS TO DETERMINE THE AUDITORS REMUNERATION
THAT THE DIRECTORS BE AUTHORISED TO ALLOT SHARES IN THE COMPANY AND TO GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO SHARES
THAT SUBJECT TO RESOLUTION 15 THE DIRECTORS BE EMPOWERED TO ALLOT EQUITY SECURITIES FOR CASH AS IF SECTION 561(1) OF THE ACT DID NOT APPLY
THAT SUBJECT TO RESOLUTION 15 AND RESOLUTION 16 THE DIRECTORS BE EMPOWERED TO ALLOT EQUITY SECURITIES FOR CASH
THAT THE COMPANY BE AUTHORISED TO MAKE MARKET PURCHASES OF ITS ORDINARY SHARES
THAT GENERAL MEETINGS (OTHER THAN ANY ANNUAL GENERAL MEETING) OF THE COMPANY MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICE