ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
APPROVE FINAL DIVIDEND
APPROVE REMUNERATION POLICY
APPROVE REMUNERATION REPORT
RE-ELECT JOANNE PARFREY AS DIRECTOR
RE-ELECT ANDREW BOTELER AS DIRECTOR
ELECT DAVID DOCHERTY AS DIRECTOR
RE-ELECT LOUISE NASH AS DIRECTOR
REAPPOINT BDO LLP AS AUDITORS AND AUTHORISE THEIR REMUNERATION
AUTHORISE ISSUE OF EQUITY
AUTHORISE ISSUE OF EQUITY IN CONNECTION WITH THE DIVIDEND RE-INVESTMENT SCHEME
AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS
AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS IN CONNECTION WITH THE DIVIDEND RE-INVESTMENT SCHEME
AUTHORISE MARKET PURCHASE OF ORDINARY SHARES
APPROVE CANCELLATION OF THE SHARE PREMIUM ACCOUNT
APPROVE CONTINUATION OF COMPANY AS A VENTURE CAPITAL TRUST