ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
APPROVE REMUNERATION POLICY
APPROVE REMUNERATION REPORT
AMEND LONG TERM INCENTIVE PLAN
REAPPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS
AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS
APPROVE FINAL DIVIDEND
RE-ELECT JIM CLARKE AS DIRECTOR
RE-ELECT LUCAS CRITCHLEY AS DIRECTOR
RE-ELECT ANDREW SMITH AS DIRECTOR
RE-ELECT ANGELA LOCKWOOD AS DIRECTOR
RE-ELECT NICK WHARTON AS DIRECTOR
ELECT CLARE TICKELL AS DIRECTOR
AUTHORISE ISSUE OF EQUITY
AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS
AUTHORISE MARKET PURCHASE OF ORDINARY SHARES
AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS NOTICE