ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
APPROVE REMUNERATION REPORT
RE-ELECT GEETA NANDA AS DIRECTOR
RE-ELECT STEFFAN FRANCIS AS DIRECTOR
RE-ELECT RODERICK MACRAE AS DIRECTOR
RE-ELECT ROBERT NAYLOR AS DIRECTOR
RE-ELECT CHRISTOPHER MILLS AS DIRECTOR
REAPPOINT RSM UK AUDIT LLP AS AUDITORS
AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF AUDITORS
APPROVE DIVIDEND POLICY
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