ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
APPROVE FINAL DIVIDEND
APPROVE REMUNERATION POLICY
APPROVE REMUNERATION REPORT
RE-ELECT SHARJEEL SULEMAN AS DIRECTOR
RE-ELECT MEREDITH AMDUR AS DIRECTOR
RE-ELECT MARK BROOKER AS DIRECTOR
RE-ELECT ROB HATTRELL AS DIRECTOR
RE-ELECT IVANA KIRKBRIDE AS DIRECTOR
RE-ELECT ALAN NEWMAN AS DIRECTOR
RE-ELECT ANGELA SEYMOUR-JACKSON AS DIRECTOR
ELECT KEVIN LI YING AS DIRECTOR
REAPPOINT DELOITTE LLP AS AUDITORS
AUTHORISE THE AUDIT AND RISK COMMITTEE TO FIX REMUNERATION OF AUDITORS
AUTHORISE ISSUE OF EQUITY
AUTHORISE UK POLITICAL DONATIONS AND EXPENDITURE
AMEND PERFORMANCE SHARE PLAN
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