Resolutions passed at the Annual General Meeting

That Paul Roy, being eligible and offering himself for re-election, be re-elected as a Director of the Company.

That David Lockhart, being eligible and offering himself for re-election, be re-elected as a Director of the Company.

That Allan Lockhart, being eligible and offering himself for re-election, be re-elected as a Director of the Company.

That Mark Davies, being eligible and offering himself for re-election, be re-elected as a Director of the Company.

That Kay Chaldecott, being eligible and offering herself for re-election, be re-elected as a Director of the Company.

That Alastair Miller, being eligible and offering himself for re-election, be re-elected as a Director of the Company.

That Deloitte LLP be reappointed as auditors of the Company.

That the Audit Committee be and is hereby authorised to fix the remuneration of the auditors.

That the Directors' remuneration policy as set out on pages 81 to 91 of the Directors' remuneration report contained within the Company's 2017 Annual Report be received and approved

To authorise the Directors to allot shares

To disapply pre-emption rights

To disapply pre-emption rights in addition to those conferred by resolution 13

To authorise market purchases by the Company of its shares

To approve the Scrip Dividend Scheme

To authorise the calling of general meetings on14 days' notice