ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
APPROVE REMUNERATION REPORT
ELECT STEVEN WILDERSPIN AS DIRECTOR
RE-ELECT RONALD GOULD AS DIRECTOR
RE-ELECT TIMOTHY CLISSOLD AS DIRECTOR
RE-ELECT CAROLE FERGUSON AS DIRECTOR
RE-ELECT SUSAN RIPPINGALL AS DIRECTOR
RE-ELECT NICHOLAS GEORGE AS DIRECTOR
RATIFY PRICEWATERHOUSECOOPERS LLP AS AUDITORS
AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS
APPROVE COMPANYS DIVIDEND POLICY
AUTHORISE THE COMPANY TO HOLD SHARES IT REPURCHASES AS TREASURY SHARES
AUTHORISE MARKET PURCHASE OF ORDINARY SHARES
AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS