RECEIPT OF ANNUAL REPORT AND ACCOUNTS
DIRECTORS' REMUNERATION REPORT
RE-ELECTION OF RETIRING DIRECTOR PAUL SKIPWORTH
RE-ELECTION OF RETIRING DIRECTOR ANDREW DANE
RE-ELECTION OF RETIRING DIRECTOR WILLIAM MCCARTER
RE-ELECTION OF RETIRING DIRECTOR MARK BEDINGHAM
RE-ELECTION OF RETIRING LESLEY JACKSON
RE-ELECTION OF RETIRING HELEN PAGE
TO RE-APPOINT MAZARS LLP AS AUDITOR
TO AUTHORISE THE DIRECTORS TO FIX THE AUDITOR'S REMUNERATION
DIRECTORS AUTHORITY TO ALLOT SHARES
DISAPPLICATION OF PRE-EMPTION RIGHTS