ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
APPROVE REMUNERATION REPORT
ELECT IRINA MIKLAVCHICH AS DIRECTOR
RE-ELECT DAVID SIMPSON AS DIRECTOR
RE-ELECT ANDREW ROBSON AS DIRECTOR
RE-ELECT REBECCA DONALDSON AS DIRECTOR
RE-ELECT MICHAEL HUGHES AS DIRECTOR
APPOINT DELOITTE LLP AS AUDITORS AND AUTHORISE THEIR REMUNERATION
APPROVE INCREASE IN THE AGGREGATE LIMIT OF FEES PAYABLE TO DIRECTORS
AUTHORISE MARKET PURCHASE OF ORDINARY SHARES
AUTHORISE ISSUE OF EQUITY
AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS