ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
APPROVE REMUNERATION REPORT
REAPPOINT BDO LLP AS AUDITORS
AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS
ELECT ELIZABETH FLOCKHART AS DIRECTOR
ELECT NEETA PATEL AS DIRECTOR
RE-ELECT DAVID TILL AS DIRECTOR
AUTHORISE ISSUE OF B ORDINARY SHARES PURSUANT TO THE DIVIDEND INVESTMENT SCHEME
AUTHORISE ISSUE OF B ORDINARY SHARES IN CONNECTION WITH THE OFFER
AUTHORISE ISSUE OF B ORDINARY SHARES WITHOUT PRE-EMPTIVE RIGHTS PURSUANT TO THE DIVIDEND INVESTMENT SCHEME
AUTHORISE ISSUE OF B ORDINARY SHARES WITHOUT PRE-EMPTIVE RIGHTS IN CONNECTION WITH THE OFFER
AUTHORISE MARKET PURCHASE OF B ORDINARY SHARES