ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
RATIFY BDO LIMITED AS AUDITORS
AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS
RE-ELECT TOBY BIRCH AS DIRECTOR
ELECT MONICA TEPES AS NON-EXECUTIVE CHAIR
RE-ELECT HELEN GREEN AS DIRECTOR
ELECT CHRISTOPHER WALDRON AS DIRECTOR
AUTHORISE MARKET PURCHASE OF ORDINARY SHARES