ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
APPROVE REMUNERATION REPORT
RE-ELECT SIR JONATHAN THOMPSON AS DIRECTOR
RE-ELECT MICHAEL MURRAY AS DIRECTOR
RE-ELECT CALLY PRICE AS DIRECTOR
RE-ELECT NICOLA FRAMPTON AS DIRECTOR
RE-ELECT CHRIS WOOTTON AS DIRECTOR
RE-ELECT DAVID AL-MUDALLAL AS DIRECTOR
RE-ELECT RICHARD BOTTOMLEY AS DIRECTOR
ELECT JACKY WRIGHT AS DIRECTOR
ELECT ANDY LYON AS DIRECTOR
REAPPOINT RSM UK AUDIT LLP AS AUDITORS
AUTHORISE BOARD 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 THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS NOTICE
AUTHORISE UK POLITICAL DONATIONS AND EXPENDITURE
AUTHORISE MARKET PURCHASE OF ORDINARY SHARES
AUTHORISE OFF-MARKET PURCHASE OF ORDINARY SHARES FROM THE MASH COMPANIES
AUTHORISE OFF-MARKET PURCHASE OF ORDINARY SHARES UNDER BNP PUT OPTION AGREEMENT
AUTHORISE OFF-MARKET PURCHASE OF ORDINARY SHARES UNDER ING PUT OPTION AGREEMENT