ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
APPROVE REMUNERATION REPORT
APPROVE REMUNERATION POLICY
RE-ELECT STEPHANIE COXON AS DIRECTOR
RE-ELECT ALAN BATES AS DIRECTOR
RE-ELECT JOANNE HARRISON AS DIRECTOR
RE-ELECT NADIA SOOD AS DIRECTOR
RATIFY KPMG CHANNEL ISLANDS LIMITED AS AUDITORS
AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS
RATIFY PAST INTERIM DIVIDENDS
APPROVE SCRIP DIVIDEND
APPROVE CONTINUATION OF COMPANY AS INVESTMENT TRUST
AUTHORISE MARKET PURCHASE OF ORDINARY SHARES
AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS