ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
APPROVE FINAL DIVIDEND
RE-ELECT FABIAN FRENCH AS DIRECTOR
RE-ELECT PAULA KERRIGAN AS DIRECTOR
ELECT JOLYON BARKER AS DIRECTOR
RE-ELECT NICK LATHAM AS DIRECTOR
RE-ELECT DAVID DUNMOW AS DIRECTOR
RE-ELECT ANDREW WRIGHT AS DIRECTOR
RE-ELECT PIERS LATHAM AS DIRECTOR
ELECT NICK WIDLINKSI AS DIRECTOR
REAPPOINT RSM UK AUDIT 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
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APPROVE REMUNERATION REPORT