ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
APPROVE REMUNERATION REPORT
APPROVE REMUNERATION POLICY
APPROVE FINAL DIVIDEND
RE-ELECT JOHN BASON AS DIRECTOR
RE-ELECT NIGEL NEWTON AS DIRECTOR
RE-ELECT LESLIE-ANN REED AS DIRECTOR
RE-ELECT DAME HEATHER RABBATTS AS DIRECTOR
ELECT KEITH UNDERWOOD AS DIRECTOR
ELECT JENNY RIDOUT AS DIRECTOR
ELECT CHRIS BLATCHFORD AS DIRECTOR
REAPPOINT CROWE U.K. LLP AS AUDITORS
AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS
AUTHORISE ISSUE OF EQUITY
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
AUTHORISE MARKET PURCHASE OF ORDINARY SHARES