ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
APPROVE REMUNERATION REPORT
APPROVE REMUNERATION POLICY
ELECT ANNE DE KERCKHOVE AS DIRECTOR
RE-ELECT CHRISTOPHER LEE AS DIRECTOR
RE-ELECT CLAIRE THOMSON AS DIRECTOR
RE-ELECT YVONNE MONAGHAN AS DIRECTOR
RE-ELECT STUART WARRINER AS DIRECTOR
RE-ELECT DAVID MOSS AS DIRECTOR
REAPPOINT BDO LLP AS AUDITORS
AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF AUDITORS
AUTHORISE ISSUE OF EQUITY
APPROVE FINAL DIVIDEND
AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS
AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT
AUTHORISE MARKET PURCHASE OF ORDINARY SHARES