To receive the Company's Annual Report of the Directors and auditors for the financial period ended 1 May 2011

To approve the Remuneration Report

To re-elect Peter Bamford as a Director

To re-elect Julian Dunkerton as a Director

To re-elect James Holder as a Director

To re-elect Chas Howes as a Director

To re-elect Theofilos Karpathios as a Director

To re-elect Keith Edelman as a Director

To re-elect Steven Glew as a Director

To re-elect Ken McCall as a Director

To re-elect Indira Thambiah as a Director

To reappoint PricewaterhouseCoopers LLP as auditors of the Company

To authorise the Directors to fix the remuneration of the auditors

Authority to allot shares up to a maximum nominal amount of £1,337,243

Disapplication of pre-emption rights up to a maximum nominal amount of £200,586

Share Buyback Authority to purchase up to 8,023,459 ordinary shares in the Company

Approval of the adoption of the Sharesave Scheme

To authorise the Company to call a general meeting on not less than 14 clear days notice (other than for an AGM)