ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
APPROVE REMUNERATION REPORT
APPROVE REMUNERATION POLICY
APPROVE THE COMPANYS DIVIDEND POLICY
RE-ELECT ADRIAN BROWN AS DIRECTOR
RE-ELECT ANDREW ROBSON AS DIRECTOR
RE-ELECT CAROLE FERGUSON AS DIRECTOR
RE-ELECT ANNE CANNON AS DIRECTOR
REAPPOINT DELOITTE LLP AS AUDITORS
AUTHORISE THE AUDIT AND MANAGEMENT ENGAGEMENT COMMITTEE TO FIX REMUNERATION OF AUDITORS
APPROVE CONTINUATION OF COMPANY AS INVESTMENT COMPANY
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