ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
APPROVE REMUNERATION REPORT
APPROVE FINAL DIVIDEND
ELECT GRAHAM OLDROYD AS DIRECTOR
RE-ELECT IAN KING AS DIRECTOR
RE-ELECT ALPNA AMAR AS DIRECTOR
RE-ELECT ZOE CLEMENTS AS DIRECTOR
RE-ELECT BARBARA JEREMIAH AS DIRECTOR
RE-ELECT RAJIV SHARMA AS DIRECTOR
RE-ELECT DAVID SQUIRES AS DIRECTOR
RE-ELECT JOE VORIH AS DIRECTOR
RE-ELECT MARY WALDNER AS DIRECTOR
REAPPOINT KPMG LLP AS AUDITORS
AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS
APPROVE SAVINGS-RELATED SHARE OPTION SCHEME
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