ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
APPROVE REMUNERATION REPORT
APPROVE REMUNERATION POLICY
RE-ELECT ALBERT ELLIS AS DIRECTOR
RE-ELECT DANIEL QUINT AS DIRECTOR
RE-ELECT TOM SPAIN AS DIRECTOR
RE-ELECT CATHERINE LYNCH AS DIRECTOR
RE-ELECT AMANDA ALDRIDGE AS DIRECTOR
REAPPOINT GRANT THORNTON UK LLP AS AUDITORS
AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS
AUTHORISE ISSUE OF EQUITY
AUTHORISE MARKET PURCHASE OF ORDINARY SHARES
AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS NOTICE