ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
APPROVE COMPANYS DIVIDEND POLICY
APPROVE REMUNERATION REPORT
ELECT ALEXA HENDERSON AS DIRECTOR
RE-ELECT GILLIAN ELCOCK AS DIRECTOR
RE-ELECT KATE CORNISH-BOWDEN AS DIRECTOR
RE-ELECT PATRICK MAGEE AS DIRECTOR
RE-ELECT PATRICK MAXWELL AS DIRECTOR
APPOINT JOHNSTON CARMICHAEL LLP AS AUDITORS
AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS
APPROVE CONTINUATION OF COMPANY AS INVESTMENT TRUST
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