ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ELECT SHARON DALY AS DIRECTOR
ELECT DAVID JONES AS DIRECTOR
RE-ELECT IAN LAWSON AS DIRECTOR
RE-ELECT ALEXANDER OSPELT AS DIRECTOR
RE-ELECT MARK SMITH AS DIRECTOR
RE-ELECT TREVOR TAYLOR AS DIRECTOR
RE-ELECT STEPHEN WARDELL AS DIRECTOR
APPROVE FINAL DIVIDEND
REAPPOINT RSM UK AUDIT 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
AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT