ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
APPROVE REMUNERATION POLICY
APPROVE REMUNERATION REPORT
RE-ELECT STEPHEN HARRIS AS DIRECTOR
RE-ELECT RICHARD TYSON AS DIRECTOR
ELECT POLLY WILLIAMS AS DIRECTOR
ELECT EVA LINDQVIST AS DIRECTOR
RE-ELECT ANNA VIKSTROM PERSSON AS DIRECTOR
RE-ELECT GRAHAM OLDROYD AS DIRECTOR
REAPPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS
AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS
APPROVE RESTRICTED SHARE PLAN
AUTHORISE ISSUE OF EQUITY
AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS
AUTHORISE MARKET PURCHASE OF ORDINARY SHARES
AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS NOTICE
AUTHORISE UK POLITICAL DONATIONS AND EXPENDITURE