APPROVAL OF MINUTES
ADOPTION OF ANNUAL REPORT AND ACCOUNTS
DECLARATION OF A DIVIDEND
RETIREMENT AND RE-APPOINTMENT OF KATIE GORDON AS A DIRECTOR
RETIREMENT AND RE-APPOINTMENT OF PETER WESTON AS A DIRECTOR
RETIREMENT AND RE-APPOINTMENT OF TANIA SONGINI AS A DIRECTOR
RETIREMENT AND RE-APPOINTMENT OF MATTHEW CLAYTON AS A DIRECTOR
RETIREMENT AND RE-APPOINTMENT OF JOANNA BUTLIN AS A DIRECTOR
APPOINTMENT OF OLIVIA EIJKING AS A DIRECTOR
APPOINTMENT OF ROBIN REDFERN AS A DIRECTOR
RE-APPOINTMENT OF ERNST AND YOUNG LLP AS AUDITORS
DIRECTORS AUTHORITY TO DETERMINE THE REMUNERATION OF THE AUDITORS OF THE COMPANY
APPROVAL OF SHARE BUY-BACK CONTRACTS
DIRECTORS AUTHORITY TO ALLOT SHARES IN THE COMPANY UP TO AN AGGREGATE MAXIMUM NUMBER OF 15,000,000 ORDINARY SHARES
RENEWAL OF SCRIP DIVIDEND SCHEME
DIS-APPLICATION OF STATUTORY PRE-EMPTION RIGHTS