TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS
TO APPROVE THE ANNUAL REPORT ON REMUNERATION
TO APPROVE A FINAL DIVIDEND
TO RE-ELECT IAN JOHNSON AS A DIRECTOR
TO RE-ELECT JONATHAN EMMS AS A DIRECTOR
TO RE-ELECT GARRY WATTS AS A DIRECTOR
TO RE-ELECT SHARON CURRAN AS A DIRECTOR
TO RE-ELECT NICHOLAS MILLS AS A DIRECTOR
TO RE-ELECT ROBERT NAYLOR AS A DIRECTOR
TO RE-ELECT SARAH DUNCAN AS A DIRECTOR
TO RE-APPOINT RSM UK AUDIT LLP AS AUDITORS
TO GIVE AUTHORITY TO DETERMINE THE AUDITORS REMUNERATION
TO GIVE AUTHORITY TO ALLOT SHARES
TO GIVE AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS
TO GIVE AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS IN RESPECT OF AN ADDITIONAL 5 PERCENT OF THE COMPANYS ISSUED SHARE CAPITAL
TO GIVE AUTHORITY TO MAKE MARKET PURCHASES OF OWN SHARES
TO APPROVE THE AMENDMENT TO SHARE PLAN LIMIT