ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
RE-ELECT MICHAEL BANE AS DIRECTOR
RE-ELECT RITA AKUSHIE AS DIRECTOR
RE-ELECT ELIZABETH BARBER AS DIRECTOR
RE-ELECT SUSANNA DAVIES AS DIRECTOR
RE-ELECT MARTIN PUGH AS DIRECTOR
RE-ELECT GRAHAM SUTHERLAND AS DIRECTOR
APPROVE REMUNERATION REPORT
APPROVE REMUNERATION POLICY
REAPPOINT DELOITTE LLP AS AUDITORS
AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS
APPROVE COMPANYS DIVIDEND POLICY
AUTHORISE MARKET PURCHASE OF ORDINARY SHARES
AUTHORISE ISSUE OF EQUITY
AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS
AMEND ARTICLES OF ASSOCIATION RE: CONTINUATION VOTE
AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS NOTICE