ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
APPROVE REMUNERATION REPORT
RE-ELECT ANDREW AUSTIN AS DIRECTOR
RE-ELECT RICHARD BENMORE AS DIRECTOR
RE-ELECT ALAN BOOTH AS DIRECTOR
RE-ELECT PETER MANN AS DIRECTOR
RE-ELECT JAMES THOMSON AS DIRECTOR
RE-ELECT STEPHEN PAWSON AS DIRECTOR
REAPPOINT BDO LLP AS AUDITORS AND AUTHORISE THEIR REMUNERATION
AUTHORISE ISSUE OF EQUITY
AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS
AUTHORISE MARKET PURCHASE OF ORDINARY SHARES
ADOPT NEW ARTICLES OF ASSOCIATION