ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
APPROVE REMUNERATION REPORT
APPROVE REMUNERATION POLICY
RE-ELECT DAVID CHUBB AS DIRECTOR
RE-ELECT KATHRYN FLEMING AS DIRECTOR
RE-ELECT JEREMY FRENCH AS DIRECTOR
RE-ELECT LOUISE JACKSON AS DIRECTOR
RE-ELECT GAVIN JONES AS DIRECTOR
RE-ELECT PENELOPE JUDD AS DIRECTOR
RE-ELECT GEOFFREY ROWLEY AS DIRECTOR
APPOINT PKF LITTLEJOHN LLP AS AUDITORS
AUTHORISE THE AUDIT & RISK 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