ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
RE-ELECT CAROL KANE AS DIRECTOR
RE-ELECT KIRSTY BRITZ AS DIRECTOR
RE-ELECT JOHN GOOLD AS DIRECTOR
ELECT TOM HANDLEY AS DIRECTOR
RATIFY PKF LITTLEJOHN LLP AS AUDITORS
AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS
AUTHORISE UK POLITICAL DONATIONS AND EXPENDITURE
AUTHORISE MARKET PURCHASE OF ORDINARY SHARES
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