ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
APPROVE REMUNERATION REPORT
APPROVE REMUNERATION POLICY
APPROVE DIVIDEND POLICY
RE-ELECT IAIN FERGUSON AS DIRECTOR
RE-ELECT GORDON NEILLY AS DIRECTOR
RE-ELECT PAUL READ AS DIRECTOR
RE-ELECT MANDY CLEMENTS AS DIRECTOR
RE-ELECT ROBBIE ROBERTSON AS DIRECTOR
RE-ELECT JENNIFER THOMAS AS DIRECTOR
ELECT SHARON BROWN AS DIRECTOR
REAPPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS
AUTHORISE THE AUDIT AND RISK COMMITTEE TO FIX REMUNERATION OF AUDITORS
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