ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
APPROVE REMUNERATION REPORT
RE-ELECT DAVE WILSON AS DIRECTOR
RE-ELECT DAVID BEECH AS DIRECTOR
RE-ELECT KATE LEWIS AS DIRECTOR
RE-ELECT JANE PATEMAN AS DIRECTOR
RE-ELECT GILLIAN DAVIES AS DIRECTOR
REAPPOINT RSM UK GROUP LLP AS AUDITORS
AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF AUDITORS
APPROVE FINAL DIVIDEND
AUTHORISE ISSUE OF EQUITY
AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS
AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT
AUTHORISE MARKET PURCHASE OF ORDINARY SHARES
AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS NOTICE