To receive the financial statements and the auditor's and Director's reports for the year ended 30 September 2016

To approve the Directors' Remuneration Report (other than the part containing the Remuneration Policy)

To approve the Directors' Remuneration Policy

To declare a final dividend

To re-elect Mr L C Pentz as a Director

To re-elect Dr P J Kirby as a Director

To re-elect Mr P J M De Smedt as a Director

To re-elect Mr A J H Dougal as a Director

To re-elect Ms J E Toogood as a Director

To re-elect Mr D R Hummel as a Director

To re-elect Mr T J Cooper as a Director

To re-elect Ms L S Burdett as a Director

To re-elect Dr M L Court as a Director

To re-appoint KPMG LLP as auditor of the Company

To authorise political donations under the Companies Act 2006.

To authorise the Directors' to allot shares pursuant to section 551 of the Companies Act 2006

Special Resolution to partially disapply the statutory rights of pre-emption

Special Resolution to authorise the Directors to  disapply the statutory rights of pre-emption to a further 5%

Special Resolution to authorise the Company to purchase its own shares pursuant to section 701 of the Companies Act 2006

Special Resolution to hold general meetings upon 14 clear days' notice