ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
APPROVE REMUNERATION REPORT
APPROVE FINAL DIVIDEND
ELECT MARTINA MALONE AS DIRECTOR
RE-ELECT ROBERT FOWLDS AS DIRECTOR
RE-ELECT MATTHEW BONNING-SNOOK AS DIRECTOR
RE-ELECT JAMES MOSS AS DIRECTOR
RE-ELECT AMANDA ALDRIDGE AS DIRECTOR
RE-ELECT SUE FARR AS DIRECTOR
REAPPOINT RSM UK AUDIT 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 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