ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
APPROVE REMUNERATION REPORT
APPROVE REMUNERATION POLICY
APPROVE FINAL DIVIDEND
ELECT GRAHAM PATERSON AS DIRECTOR
RE-ELECT JOHN BILLOWITS AS DIRECTOR
RE-ELECT HELENA COLES AS DIRECTOR
RE-ELECT PILAR JUNCO AS DIRECTOR
RE-ELECT ERIKA SCHRANER AS DIRECTOR
RE-ELECT JIM STRANG AS DIRECTOR
REAPPOINT GRANT THORNTON UK LLP AS AUDITORS
AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS
AUTHORISE ISSUE OF EQUITY
AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS
AUTHORISE MARKET PURCHASE OF ORDINARY SHARES