ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
APPROVE REMUNERATION REPORT
APPROVE REMUNERATION POLICY
APPROVE PERFORMANCE SHARE PLAN
APPROVE FINAL DIVIDEND
RE-ELECT IAN BURKE AS DIRECTOR
RE-ELECT ZARIN PATEL AS DIRECTOR
RE-ELECT ROGER BURNLEY AS DIRECTOR
RE-ELECT NATALIE-JANE MACDONALD AS DIRECTOR
RE-ELECT GARRET TURLEY AS DIRECTOR
ELECT JAMES BAILEY AS DIRECTOR
ELECT SARAH POLLARD AS DIRECTOR
REAPPOINT DELOITTE LLP AS AUDITORS
AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS
AUTHORISE ISSUE OF EQUITY
AUTHORISE UK POLITICAL DONATIONS AND EXPENDITURE
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
AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS NOTICE