ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
APPROVE REMUNERATION POLICY
APPROVE REMUNERATION REPORT
APPROVE FINAL DIVIDEND
RE-ELECT JOCK LENNOX AS DIRECTOR
RE-ELECT PETER EGAN AS DIRECTOR
ELECT RYAN GOVENDER AS DIRECTOR
RE-ELECT CHRIS GIRLING AS DIRECTOR
RE-ELECT NICOLA KEACH AS DIRECTOR
RE-ELECT KIRSTY HOMER AS DIRECTOR
REAPPOINT GRANT THORNTON UK LLP AS AUDITORS
AUTHORISE THE AUDIT COMMITTEE 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
AUTHORISE MARKET PURCHASE OF ORDINARY SHARES