ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
APPROVE THE COMPANYS DIVIDEND POLICY
APPROVE REMUNERATION REPORT
RE-ELECT CHRISTOPHER CASEY AS DIRECTOR
RE-ELECT CAROLE CABLE AS DIRECTOR
RE-ELECT PAUL CAHILL AS DIRECTOR
RE-ELECT LOUISE HALL AS DIRECTOR
RE-ELECT SEEMA PATERSON AS DIRECTOR
REAPPOINT BDO LLP AS AUDITORS
AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF AUDITORS
APPROVE INCREASE IN THE AGGREGATE LIMIT ON DIRECTORS REMUNERATION
AUTHORISE ISSUE OF EQUITY
AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS
AUTHORISE MARKET PURCHASE OF ORDINARY SHARES
AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS NOTICE