ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
APPROVE REMUNERATION REPORT
RE-ELECT SHARON BARBER-LUI AS DIRECTOR
RE-ELECT BHARATT CHOWRIRA AS DIRECTOR
ELECT MICHELE HOLCOMB AS DIRECTOR
RE-ELECT RAJU KUCHERLAPATI AS DIRECTOR
RE-ELECT JOHN LAMATTINA AS DIRECTOR
RE-ELECT ROBERT LANGER AS DIRECTOR
RE-ELECT KIRAN MAZUMDAR-SHAW AS DIRECTOR
REAPPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS
AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF AUDITORS
AUTHORISE ISSUE OF EQUITY
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
AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS NOTICE