To adopt and receive the Directors' Report, the Strategic Report, the Directors' Corporate Governance and Remuneration Reports, the Auditor's Report and the Financial Statements for the year ended 31 May 2017.

To approve the Directors' Corporate Governance and Remuneration Reports for the year ended 31 May 2017.

To declare a final dividend for the year ended 31 May 2017 of 4.5 pence per ordinary share to bring the divided for the year ended 31 May 2017 to a total of 6.6 pence per ordinary share.

To re-appoint David Morgan as a Director of the Company.

To re-appoint Nigel Halkes as a Director of the Company.

To re-appoint KPMG as auditor of the Company until the conclusion of the next general meeting at which accounts are laid before the Company.

To authorise the Directors to agree the remuneration of the auditor.

To grant additional authority to the Directors to allot shares up to an aggregate nominal value of £1,063,689 and, in addition, to grant additional authority to the Directors, in line with guidance issued by the Association of British Insurers, to allot shares up to an additional nominal value of £2,127,379.

To authorise the Directors to allot shares equivalent to 10 per cent of the issued ordinary share capital for cash without first offering them to existing shareholders in proportion to their existing shareholdings. The resolution also allows the Board to make pre-emptive offers (such as rights issues) to shareholders without following certain detailed procedures in company law.

To authorise the Company to make purchases of up to 4,786,603 ordinary shares (being approximately 15 per cent of the Company's current ordinary share capital).