TO ADOPT THE COMPANYS ANNUAL ACCOUNTS AND THE DIRECTORS AND AUDITORS REPORTS
TO APPROVE THE DIRECTORS REMUNERATION REPORT
TO ELECT ULRIK BENGTSSON AS A DIRECTOR
TO ELECT PAUL DUFFY AS A DIRECTOR
TO RE-ELECT CARL G. SHEPHERD AS A DIRECTOR
TO RE-ELECT EIMEAR MOLONEY AS A DIRECTOR
TO RE-ELECT GARY MORRISON AS A DIRECTOR
TO RE-ELECT EVAN COHEN AS A DIRECTOR
TO RE-ELECT CAROLINE SHERRY AS A DIRECTOR
TO RE-APPOINT KPMG AS AUDITORS TO THE COMPANY
TO AUTHORISE THE DIRECTORS TO FIX THE AUDITORS REMUNERATION
TO AUTHORISE THE DIRECTORS TO ALLOT SHARES OR GRANT SUBSCRIPTION OR CONVERSION RIGHTS UNDER SECTION 551 OF THE COMPANIES ACT 2006
TO GENERALLY DISAPPLY STATUTORY PRE-EMPTION RIGHTS UNDER THE COMPANIES ACT 2006
TO FURTHER DISAPPLY STATUTORY PRE-EMPTION RIGHTS IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT
TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS OWN ORDINARY SHARES
TO AUTHORISE THE COMPANY TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE
TO PERMIT GENERAL MEETINGS TO BECALLED ON 14 CLEAR DAYS NOTICE
TO APPROVE THE RENEWAL OF THE COMPANYS LONG TERM INCENTIVE PLAN