TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS
TO APPROVE THE DIRECTORS REMUNERATION REPORT
TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITOR OF THE COMPANY
TO AUTHORISE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE COMPANYS AUDITORS
TO ELECT EMMANUEL THOMASSIN AS A DIRECTOR
TO RE-ELECT DAVID BOLLING WELLS AS A DIRECTOR
TO RE-ELECT KRISTO KAARMANN AS A DIRECTOR
TO RE-ELECT ELIZABETH GRACE CHAMBERS AS A DIRECTOR
TO RE-ELECT TERRI LYNN DUHON AS A DIRECTOR
TO RE-ELECT CLARE ELIZABETH GILMARTIN AS A DIRECTOR
TO RE-ELECT ALASTAIR MICHAEL RAMPELL AS A DIRECTOR
TO RE-ELECT HOOI LING TAN AS A DIRECTOR
TO AUTHORISE THE COMPANY TO MAKE POLITICAL DONATIONS
TO AUTHORISE DIRECTORS TO ALLOT CLASS A ORDINARY SHARES
TO AUTHORISE THE DISAPPLICATION OF STATUTORY PRE-EMPTION RIGHTS
TO AUTHORISE THE DISAPPLICATION OF PRE-EMPTION RIGHTS IN THE EVENT OF FINANCING AN ACQUISITION TRANSACTION OR A SPECIFIED CAPITAL INVESTMENT
TO AUTHORISE THE COMPANY TO PURCHASE OWN SHARES
TO APPROVE SHORT NOTICE FOR GENERAL MEETINGS