ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
RE-ELECT STEPHEN FENBY AS DIRECTOR
RE-ELECT ANDREW HERBERT AS DIRECTOR
RE-ELECT HILARY WRIGHT AS DIRECTOR
RE-ELECT ALISON SEEKINGS AS DIRECTOR
ELECT ADAM COUNCELL AS DIRECTOR
REAPPOINT RSM UK AUDIT LLP AS AUDITORS AND AUTHORISE THEIR REMUNERATION
APPROVE FINAL DIVIDEND
APPROVE REMUNERATION REPORT
APPROVE REMUNERATION 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