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Proposal | Management
Recommendation |
Vote |
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| 1 |
RECEIVE AND ADOPT THE AUDITED ACCOUNTS OF THE COMPANY FOR THE YE 31 DEC 2007 AND THE REPORTS OF THE DIRECTORS AND AUDITORS |
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| 2 |
APPROVE THE REPORT ON DIRECTORS REMUNERATION FOR THE YE 31 DEC 2007 |
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| 3 |
DECLARE THE FINAL DIVIDEND RECOMMENDED BY THE DIRECTORS |
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| 4 |
RE-APPOINT MR. MALCOLM ROBERT HARRIS AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION |
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| 5 |
RE-APPOINT MR. DAVID JAMES RITCHIE AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION |
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| 6 |
RE-APPOINT KPMG AUDIT PLC AS THE AUDITORS OF THE COMPANY |
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| 7 |
AUTHORIZE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITORS |
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| 8 |
AMEND THE ARTICLES OF THE COMPANY WITH EFFECT FROM THE CONCLUSION OF THE MEETING BY MAKING THE ALTERATIONS AS SPECIFIED |
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| 9 |
AMEND THE ARTICLES OF THE COMPANY WITH EFFECT FROM 01 OCT 2008 BY MAKING THE ALTERATIONS AS SPECIFIED |
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| 10 |
AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ANY EXISTING AUTHORITY, FOR THE PURPOSES OF SECTION 80 OF THE COMPANIES ACT 1985 THE ACT CONFERRED UPON THE DIRECTORS BY A RESOLUTION PASSED AT THE AGM OF THE COMPANY HELD ON 11 MAY 2007, TO ALLOT RELEVANT SECURITIES SECTION 80(2) OF THE ACT OF THE COMPANY PROVIDED THAT, UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 14,584,926 BEING EQUAL TO THE UNISSUED SHARE CAPITAL OF THE COMPANY AND IN RELATION TO THE GRANT OF ANY RIGHTS TO SUBSCRIBE FOR, OR TO CONVERT... |
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| 11 |
AUTHORIZE THE DIRECTORS, PURSUANT TO THE GENERAL AUTHORITY CONFERRED ON THEM BY ORDINARY RESOLUTION 10 AND PURSUANT TO SECTION 95 OF THE COMPANIES ACT 1985 THE ACT, TO ALLOT EQUITY SECURITIES SECTION 94(2) OF THE ACT FOR CASH, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1), PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: I) IN CONNECTION WITH AN INVITATION OR OFFERING BY WAY OF RIGHTS TO ORDINARY SHAREHOLDERS; AND B) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP... |
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| 12 |
AUTHORIZE THE COMPANY, FOR THE PURPOSES OF SECTION 166 OF THE COMPANIES ACT 1985 THE ACT, TO MAKE MARKET PURCHASES SECTION 163(3) OF THE ACT UP TO 12,083,014 ORDINARY SHARES OF 50 PENCE EACH IN THE CAPITAL OF THE COMPANY, AT A MINIMUM PRICE OF 50 PENCE AND AN AMOUNT EQUAL TO 105% OF THE AVERAGE MARKET QUOTATIONS FOR SUCH SHARES DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, OVER THE PREVIOUS 5 BUSINESS DAYS AND BY THE AMOUNT STIPULATED BY ARTICLE 5(1) OF THE BUY-BACK AND STABILIZATI... |
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