ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS; APPROVE REMUNERATION REPORT AND REMUNERATION POLICY
RE-ELECT OLIVER GREEN AS DIRECTOR
RE-ELECT THEODORE GREEN AS DIRECTOR
RE-ELECT PHILIPPA NORRIDGE AS DIRECTOR
RE-ELECT GORDON BROUGH AS DIRECTOR
RE-ELECT MATTHEW LAW AS DIRECTOR
ELECT YVONNE MONAGHAN AS DIRECTOR
REAPPOINT MOORE KINGSTON SMITH LLP AS AUDITORS AND AUTHORISE THEIR REMUNERATION
APPROVE FINAL DIVIDEND
AUTHORISE ISSUE OF EQUITY
AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS
AUTHORISE MARKET PURCHASE OF ORDINARY SHARES
AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS NOTICE
APPROVE LONG-TERM INCENTIVE PLAN