ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
APPROVE FINAL DIVIDEND
APPROVE REMUNERATION REPORT
APPROVE REMUNERATION POLICY
APPROVE DEFERRED BONUS PLAN
RE-ELECT ANNETTE ANDREWS AS DIRECTOR
RE-ELECT JACK CALLAWAY AS DIRECTOR
RE-ELECT GUY GITTINS AS DIRECTOR
RE-ELECT CHRISTOPHER HOUGH AS DIRECTOR
RE-ELECT NIGEL RICH AS DIRECTOR
RE-ELECT PETER ROLLINGS AS DIRECTOR
RE-ELECT ROSIE SHAPLAND AS DIRECTOR
REAPPOINT BDO LLP AS AUDITORS
AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF AUDITORS
AUTHORISE UK POLITICAL DONATIONS AND EXPENDITURE
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
AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS NOTICE