ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
APPROVE REMUNERATION REPORT
RE-ELECT ANDY PENDLEBURY AS DIRECTOR
REAPPOINT COOPER PARRY GROUP LIMITED AS AUDITORS
AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS
APPROVE FINAL DIVIDEND
AUTHORISE ISSUE OF EQUITY
AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS
AUTHORISE MARKET PURCHASE OF ORDINARY SHARES
PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: ELECT PAUL HOOPER, A SHAREHOLDER NOMINEE TO THE BOARD
PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: ELECT GERARD OATES, A SHAREHOLDER NOMINEE TO THE BOARD