ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
APPROVE FINAL DIVIDEND
APPROVE REMUNERATION COMMITTEE REPORT
RE-ELECT NICK CLARKE AS DIRECTOR
RE-ELECT GAVIN FERRAR AS DIRECTOR
RE-ELECT LOUISE WRATHALL AS DIRECTOR
RE-ELECT MIKE ARMITAGE AS DIRECTOR
RE-ELECT ROGER DAVEY AS DIRECTOR
RE-ELECT GILLIAN DAVIDSON AS DIRECTOR
RE-ELECT MIKE PRENTIS AS DIRECTOR
RE-ELECT NIGEL ROBINSON AS DIRECTOR
ELECT ALISON BAKER AS DIRECTOR
REAPPOINT BDO LLP AS AUDITORS
AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS
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