ADOPTION OF ANNUAL ACCOUNTS
APPROVAL OF THE DIVIDEND POLICY
APPROVAL OF DIRECTORS REMUNERATION POLICY
APPROVAL OF DIRECTORS REMUNERATION REPORT
RE-ELECTION OF NICKY MCCABE AS A DIRECTOR
RE-ELECTION OF DUNKE AFE AS A DIRECTOR
ELECTION OF JOHN BLOWERS AS A DIRECTOR
RE-ELECTION OF PATRICK FIRTH AS A DIRECTOR
RE-ELECTION OF CHRISTOPHER METCALFE AS A DIRECTOR
RE-APPOINTMENT OF BDO LLP AS THE AUDITOR
AUTHORITY TO DETERMINE THE AUDITORS REMUNERATION
GENERAL AUTHORITY TO ALLOT SECURITIES
AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS
AUTHORITY TO BUY BACK SHARES