ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
APPROVE FINAL DIVIDEND
RE-ELECT ANJA BALFOUR AS DIRECTOR
RE-ELECT NEIL GALLOWAY AS DIRECTOR
RE-ELECT JUNE JESSOP AS DIRECTOR
RE-ELECT GRAHAM KITCHEN AS DIRECTOR
RE-ELECT CALUM THOMSON AS DIRECTOR
REAPPOINT BDO LLP AS AUDITORS
AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF AUDITORS
APPROVE REMUNERATION IMPLEMENTATION REPORT
APPROVE REMUNERATION POLICY
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