ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
APPROVE REMUNERATION REPORT
RE-ELECT AUBREY ADAMS AS DIRECTOR
RE-ELECT ELIZABETH BROWN AS DIRECTOR
RE-ELECT WU GANG AS DIRECTOR
RE-ELECT ALASTAIR HUGHES AS DIRECTOR
RE-ELECT RICHARD LAING AS DIRECTOR
RE-ELECT KAREN WHITWORTH AS DIRECTOR
RE-ELECT KIRSTY WILMAN AS DIRECTOR
APPOINT DELOITTE LLP AS AUDITORS
AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS
APPROVE DIVIDEND POLICY
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