ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
APPROVE REMUNERATION POLICY
APPROVE REMUNERATION REPORT
RE-ELECT BEN LARKIN AS DIRECTOR
RE-ELECT CHRISTOPHER BURROWS AS DIRECTOR
RE-ELECT PHILIPPA LATHAM AS DIRECTOR
RE-ELECT LORD JAMES OSHAUGHNESSY AS DIRECTOR
RE-ELECT RHODRI WHITLOCK AS DIRECTOR
REAPPOINT JOHNSTON CARMICHAEL LLP AS AUDITORS
AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS
APPROVE INCREASE IN DIRECTORS AGGREGATE ORDINARY REMUNERATION CAP
AUTHORISE ISSUE OF EQUITY
AUTHORISE ISSUE OF EQUITY IN CONNECTION WITH THE DIVIDEND REINVESTMENT SCHEME
AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS
AUTHORISE MARKET PURCHASE OF ORDINARY SHARES