ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
APPROVE DIVIDEND POLICY
APPROVE REMUNERATION REPORT
REAPPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS
AUTHORISE THE AUDIT AND RISK COMMITTEE TO FIX REMUNERATION OF AUDITORS
RE-ELECT STUART PATERSON AS DIRECTOR
RE-ELECT KATE CORNISH-BOWDEN AS DIRECTOR
ELECT MONICA TEPES AS DIRECTOR
RE-ELECT KEVIN TROUP AS DIRECTOR
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AUTHORISE ISSUE OF EQUITY
AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS
AUTHORISE MARKET PURCHASE OF ORDINARY SHARES