ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
APPROVE REMUNERATION REPORT
APPROVE REMUNERATION POLICY
RE-ELECT CLIVE BOOTHMAN AS DIRECTOR
RE-ELECT LUCY ARMSTRONG AS DIRECTOR
RE-ELECT IAN BLACKBURN AS DIRECTOR
RE-ELECT SARAH CLARK AS DIRECTOR
REAPPOINT JOHNSTON CARMICHAEL LLP AS AUDITORS AND AUTHORISE THEIR REMUNERATION
AUTHORISE ISSUE OF EQUITY
AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS
AUTHORISE MARKET PURCHASE OF SHARES
ADOPT NEW ARTICLES OF ASSOCIATION