ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
APPROVE REMUNERATION REPORT
APPROVE REMUNERATION POLICY
RE-ELECT SARAH HOWELL AS DIRECTOR
RE-ELECT ANDREW RICHARDS AS DIRECTOR
RE-ELECT SAM FAZELI AS DIRECTOR
RE-ELECT JEREMY MORGAN AS DIRECTOR
ELECT SIMON ORMISTON AS DIRECTOR
ELECT DAVID ELLAM AS DIRECTOR
APPOINT PKF LITTLEJOHN LLP AS AUDITORS
AUTHORISE THE AUDIT AND RISK COMMITTEE TO FIX REMUNERATION OF AUDITORS
AUTHORISE ISSUE OF EQUITY
AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS