ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
APPROVE REMUNERATION REPORT
ELECT AMANDA CHERRY AS DIRECTOR
RE-ELECT EDWARD WASS AS DIRECTOR
RE-ELECT JEREMY WRIGHT AS DIRECTOR
RE-ELECT HELEN JONES AS DIRECTOR
RE-ELECT JOHN RISMAN AS DIRECTOR
RE-ELECT SOPHIE TOMKINS AS DIRECTOR
REAPPOINT AZETS AUDIT SERVICES LIMITED AS AUDITORS
AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS
AUTHORISE ISSUE OF EQUITY
AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS
AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT