ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
APPROVE REMUNERATION REPORT
APPROVE FINAL DIVIDEND
RE-ELECT GABY APPLETON AS DIRECTOR
RE-ELECT ADAM CASTLETON AS DIRECTOR
RE-ELECT ADRIAN COLLINS AS DIRECTOR
RE-ELECT DARRELL EVANS AS DIRECTOR
RE-ELECT SONYA GHOBRIAL AS DIRECTOR
RE-ELECT JAMES MACK AS DIRECTOR
RE-ELECT MICHAEL STOOP AS DIRECTOR
ELECT DAVID TILAK AS DIRECTOR
REAPPOINT GRANT THORNTON UK LLP AS AUDITORS
AUTHORISE AUDIT & RISK COMMITTEE TO FIX REMUNERATION OF AUDITORS
APPROVE REMUNERATION PAYMENTS TO NON-EXECUTIVE DIRECTORS
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 UK POLITICAL DONATIONS AND EXPENDITURE
AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS NOTICE