TO RECEIVE AND ADOPT THE COMPANYS AUDITED ACCOUNTS AND THE REPORTS OF THE DIRECTORS OF THE COMPANY AND THE INDEPENDENT AUDITORS
TO APPROVE THE DIRECTORS REMUNERATION POLICY
TO APPROVE THE ANNUAL REPORT ON REMUNERATION
TO ELECT STEPHEN HOPSON
TO RE-ELECT JUSTIN PLATT
TO RE-ELECT BRIDGET LEA
TO RE-ELECT KEN LEVER
TO RE-ELECT OCTAVIA MORLEY
TO RE-ELECT RACHEL OSBORNE
TO RE-ELECT SIR NICK VARNEY
TO RE-APPOINT RSM UK AUDIT LLP AS INDEPENDENT AUDITORS
TO AUTHORISE THE AUDIT COMMITTEE OF THE COMPANY TO AGREE THE INDEPENDENT AUDITORS REMUNERATION
TO AUTHORISE THE DIRECTORS TO ALLOT SHARES
AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS
TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES
TO AUTHORISE GENERAL MEETINGS TO BE CALLED WITH 14 CLEAR DAYS NOTICE