To receive and consider the report of the directors and audited consolidated financial statements for the year ended 31 December 2018.
To re-elect Richard Robinow as a director.
To re-elect Philip Fletcher as a director.
To re-elect Tristan Price as a director.
To declare a final dividend.
To re-appoint PricewaterhouseCoopers LLP as auditors and to authorise the directors to determine their remuneration.
That the company be authorised to make market purchases of 10p each in the capital of the Company.