ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
APPROVE REMUNERATION REPORT
APPROVE FINAL DIVIDEND
APPROVE REMUNERATION POLICY
RE-ELECT MIKE MCTIGHE AS DIRECTOR
RE-ELECT BREON CORCORAN AS DIRECTOR
RE-ELECT JONATHAN MOULDS AS DIRECTOR
RE-ELECT RAKESH BHASIN AS DIRECTOR
RE-ELECT ANDREW DIDHAM AS DIRECTOR
RE-ELECT MARIEKE FLAMENT AS DIRECTOR
RE-ELECT WU GANG AS DIRECTOR
RE-ELECT SALLY-ANN HIBBERD AS DIRECTOR
RE-ELECT SUSAN SKERRITT AS DIRECTOR
RE-ELECT HELEN STEVENSON AS DIRECTOR
ELECT CLIFFORD ABRAHAMS 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