ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
REAPPOINT DELOITTE LLP AS AUDITORS
AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS
APPROVE FINAL DIVIDEND
RE-ELECT VANDA MURRAY AS DIRECTOR
RE-ELECT SIMON BOURNE AS DIRECTOR
RE-ELECT DIANA HOUGHTON AS DIRECTOR
RE-ELECT ANGELA BROMFIELD AS DIRECTOR
RE-ELECT AVIS DARZINS AS DIRECTOR
RE-ELECT JUSTIN LOCKWOOD AS DIRECTOR
ELECT PAUL INMAN AS DIRECTOR
APPROVE REMUNERATION POLICY
APPROVE REMUNERATION REPORT
AUTHORISE ISSUE OF EQUITY
APPROVE LONG TERM INCENTIVE PLAN
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
AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS NOTICE