ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
APPROVE REMUNERATION POLICY
APPROVE REMUNERATION REPORT
APPROVE FINAL DIVIDEND
RE-ELECT DENIS JACKSON AS DIRECTOR
RE-ELECT TRISH HOUSTON AS DIRECTOR
RE-ELECT ROBERT HINGLEY AS DIRECTOR
RE-ELECT PARS PUREWAL AS DIRECTOR
RE-ELECT CLAIRE FINN AS DIRECTOR
RE-ELECT CLARE ASKEM AS DIRECTOR
RE-ELECT MAARTEN SLENDEBROEK AS DIRECTOR
REAPPOINT DELOITTE LLP AS AUDITORS
AUTHORISE THE AUDIT AND RISK 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