ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
APPROVE THE COMPANYS DIVIDEND POLICY
APPROVE REMUNERATION REPORT
APPROVE REMUNERATION POLICY
ELECT ANGUS LENNOX AS DIRECTOR
ELECT NORMAN CRIGHTON AS DIRECTOR
ELECT CHRISTINE HIGGINS AS DIRECTOR
ELECT SIMON MERRIWEATHER AS DIRECTOR
ELECT KEITH PICKARD AS DIRECTOR
REAPPOINT EY LLP AS AUDITORS
AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS
AUTHORISE ISSUE OF EQUITY
AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS
AUTHORISE MARKET PURCHASE OF ORDINARY SHARES
AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS NOTICE