ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
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APPROVE REMUNERATION POLICY
APPROVE FINAL DIVIDEND
REAPPOINT BDO LLP AS AUDITORS
AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS
RE-ELECT HUGH ALDOUS AS DIRECTOR
RE-ELECT DAVID BROCK AS DIRECTOR
RE-ELECT SALLY DUCKWORTH AS DIRECTOR
RE-ELECT STEVEN CLARKE AS DIRECTOR
RE-ELECT RICHARD MARSH AS DIRECTOR
AUTHORISE ISSUE OF EQUITY
AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS
AUTHORISE MARKET PURCHASE OF ORDINARY SHARES