ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
RE-ELECT EAMONN OHARE AS DIRECTOR
RE-ELECT ROBERT SAMUELSON AS DIRECTOR
RE-ELECT RICHARD WILLIAMS AS DIRECTOR
RE-ELECT ASHLEY MARTIN AS DIRECTOR
RE-ELECT SUZI WILLIAMS AS DIRECTOR
ELECT RITA ESTEVEZ AS DIRECTOR
ELECT SOFIA BERGENDORFF AS DIRECTOR
APPROVE REMUNERATION REPORT
APPROVE REMUNERATION POLICY
REAPPOINT ERNST AND YOUNG LLP AS AUDITORS
AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS
AUTHORISE ISSUE OF EQUITY
APPROVE RENEWAL OF RIGHTS ATTACHED TO THE MANAGEMENT SHARES
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
APPROVE CANCELLATION OF THE SHARE PREMIUM ACCOUNT
AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS NOTICE