ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
APPROVE REMUNERATION REPORT
APPROVE FINAL DIVIDEND
RE-ELECT NICHOLAS ALLAN AS DIRECTOR
RE-ELECT SIAN HANSEN AS DIRECTOR
RE-ELECT ROGER LAMBERT AS DIRECTOR
RE-ELECT MICHAEL LINDSELL AS DIRECTOR
RE-ELECT DAVID MACLELLAN AS DIRECTOR
RE-ELECT HELENA VINNICOMBE AS DIRECTOR
REAPPOINT BDO LLP AS AUDITORS
AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF AUDITORS
APPROVE REMUNERATION POLICY
AUTHORISE MARKET PURCHASE OF ORDINARY SHARES
AUTHORISE DIRECTORS TO SELL OR TRANSFER TREASURY SHARES FOR CASH
ADOPT AMENDED ARTICLES OF ASSOCIATION
AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS NOTICE