ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
RE-ELECT DAVID KEMP AS DIRECTOR
RE-ELECT LARS KROGSGAARD AS DIRECTOR
ELECT PHILIP LANIGAN AS DIRECTOR
RE-ELECT STEVE LOCKARD AS DIRECTOR
RE-ELECT RICHARD TURNER AS DIRECTOR
RE-ELECT COLIN WELSH AS DIRECTOR
RE-ELECT DAVID WILKINSON AS DIRECTOR
REAPPOINT GRANT THORNTON UK LLP 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