ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
APPROVE REMUNERATION REPORT
APPROVE REMUNERATION POLICY
APPROVE COMPANYS DIVIDEND POLICY
RE-ELECT NICHOLAS CAMPSIE AS DIRECTOR
RE-ELECT OLIVER GRUNDY AS DIRECTOR
RE-ELECT MARK KATZENELLENBOGEN AS DIRECTOR
RE-ELECT MARTIN RIGBY AS DIRECTOR
REAPPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS
AUTHORISE THE AUDIT AND VALUATION COMMITTEE TO FIX REMUNERATION OF AUDITORS
AUTHORISE ISSUE OF B SHARES
AUTHORISE MARKET PURCHASE OF ORDINARY SHARES
AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS NOTICE