ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
APPROVE REMUNERATION REPORT
ELECT ANGELA RUSHFORTH AS DIRECTOR
RE-ELECT STEVE BELLAMY AS DIRECTOR
RE-ELECT ROSIE FORDHAM AS DIRECTOR
RE-ELECT GAVIN PECK AS DIRECTOR
RE-ELECT NICK WHARTON AS DIRECTOR
REAPPOINT KRESTON REEVES AUDIT LLP AS AUDITORS
AUTHORISE THE AUDIT & RISK COMMITTEE TO FIX REMUNERATION OF AUDITORS
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
APPROVE CHANGE OF COMPANY NAME TO THEWORKS PLC
PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: ELECT GRAEME COULTHARD, A SHAREHOLDER NOMINEE TO THE BOARD