ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
APPROVE FINAL DIVIDEND
REAPPOINT DELOITTE LLP AS AUDITORS
AUTHORISE THE AUDIT AND RISK COMMITTEE TO FIX REMUNERATION OF AUDITORS
APPROVE REMUNERATION REPORT
APPROVE SHARE INCENTIVE PLAN
RE-ELECT DEREK MAPP AS DIRECTOR
RE-ELECT IRAJ AMIRI AS DIRECTOR
RE-ELECT ALISON LITTLEY AS DIRECTOR
RE-ELECT ANGELA RUSHFORTH AS DIRECTOR
RE-ELECT MICHAEL SCOTT AS DIRECTOR
RE-ELECT WILL TRUMAN AS DIRECTOR
AUTHORISE UK POLITICAL DONATIONS AND EXPENDITURE
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