ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
APPROVE REMUNERATION REPORT
APPROVE FINAL DIVIDEND
RE-ELECT CHRISTOPHER ROGERS AS DIRECTOR
RE-ELECT PHIL BENTLEY AS DIRECTOR
RE-ELECT SIMON KIRKPATRICK AS DIRECTOR
RE-ELECT JENNIFER DUVALIER AS DIRECTOR
RE-ELECT PENNY JAMES AS DIRECTOR
RE-ELECT CHET PATEL AS DIRECTOR
RE-ELECT MARY REILLY AS DIRECTOR
RE-ELECT SALMA SHAH AS DIRECTOR
REAPPOINT BDO LLP AS AUDITORS
AUTHORISE THE AUDIT & RISK COMMITTEE TO FIX REMUNERATION OF AUDITORS
AUTHORISE UK POLITICAL DONATIONS AND EXPENDITURE
AUTHORISE ISSUE OF EQUITY
AUTHORISE MARKET PURCHASE OF ORDINARY SHARES
AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS NOTICE