ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
APPROVE REMUNERATION REPORT
APPROVE REMUNERATION POLICY
ELECT SIMON KESTERTON AS DIRECTOR
ELECT DAVID SQUIRES AS DIRECTOR
ELECT CLIVE WHILEY AS DIRECTOR
RE-ELECT ADAM HOLLAND AS DIRECTOR
RE-ELECT ANDREW KITCHINGMAN AS DIRECTOR
RE-ELECT MATTHEW TAYLOR AS DIRECTOR
RE-ELECT WILL WILKINS AS DIRECTOR
REAPPOINT PKF LITTLEJOHN LLP AS AUDITORS
AUTHORISE THE AUDIT 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
AUTHORISE MARKET PURCHASE OF ORDINARY SHARES