TO RECEIVE THE ANNUAL REPORT AND FINANCIAL STATEMENTS
APPROVAL OF THE DIRECTORS REMUNERATION REPORT
DECLARATION OF FINAL DIVIDEND
TO RE-ELECT MATT DAVIES AS A DIRECTOR OF THE COMPANY
TO RE-ELECT NATHAN COE AS A DIRECTOR OF THE COMPANY
TO RE-ELECT CATHERINE FAIERS AS A DIRECTOR OF THE COMPANY
TO RE-ELECT JAMIE WARNER AS A DIRECTOR OF THE COMPANY
TO RE-ELECT JASVINDER GAKHAL AS A DIRECTOR OF THE COMPANY
TO RE-ELECT GEETA GOPALAN AS A DIRECTOR OF THE COMPANY
TO RE-ELECT AMANDA JAMES AS A DIRECTOR OF THE COMPANY
TO ELECT MEGAN QUINN AS A DIRECTOR OF THE COMPANY
TO ELECT ADAM JAY AS A DIRECTOR OF THE COMPANY
TO RE-APPOINT KPMG LLP AS AUDITORS OF THE COMPANY
TO AUTHORISE THE BOARD TO FIX THE REMUNERATION OF THE AUDITORS
AUTHORITY TO ALLOT SHARES
PARTIAL DISAPPLICATION OF PRE-EMPTION RIGHTS
PARTIAL DISAPPLICATION OF PRE-EMPTION RIGHTS IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT
COMPANYS AUTHORITY TO PURCHASE ITS OWN SHARES
CALLING OF GENERAL MEETINGS ON 14DAYS NOTICE