ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
APPROVE REMUNERATION REPORT
REAPPOINT KPMG LLP AS AUDITORS
AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF AUDITORS
RE-ELECT LUC JOBIN AS DIRECTOR
RE-ELECT TADEU MARROCO AS DIRECTOR
RE-ELECT KANDY ANAND AS DIRECTOR
RE-ELECT KAREN GUERRA AS DIRECTOR
RE-ELECT UTA KEMMERICH-KEIL AS DIRECTOR
RE-ELECT VERONIQUE LAURY AS DIRECTOR
RE-ELECT DARRELL THOMAS AS DIRECTOR
RE-ELECT SERPIL TIMURAY AS DIRECTOR
ELECT MATTHEW WRIGHT AS DIRECTOR
AUTHORISE UK POLITICAL DONATIONS AND EXPENDITURE
AUTHORISE ISSUE OF EQUITY
APPROVE AMENDMENTS TO THE SHARESAVE SCHEME
AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS
AUTHORISE MARKET PURCHASE OF ORDINARY SHARES
AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS NOTICE