ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
APPROVE REMUNERATION REPORT
APPROVE REMUNERATION POLICY
APPROVE FINAL DIVIDEND
RE-ELECT JOHN TUTTE AS DIRECTOR
RE-ELECT JASON HONEYMAN AS DIRECTOR
RE-ELECT SHANE DOHERTY AS DIRECTOR
RE-ELECT SIMON SCOUGALL AS DIRECTOR
RE-ELECT JILL CASEBERRY AS DIRECTOR
RE-ELECT IAN MCHOUL AS DIRECTOR
RE-ELECT SARAH WHITNEY AS DIRECTOR
RE-ELECT CECILY DAVIS AS DIRECTOR
ELECT GILL BARR AS DIRECTOR
REAPPOINT ERNST & YOUNG 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
ADOPT NEW ARTICLES OF ASSOCIATION