ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
APPROVE REMUNERATION POLICY
APPROVE REMUNERATION REPORT
APPROVE FINAL DIVIDEND
ELECT DAVID KING AS DIRECTOR
ELECT GARHENG KONG AS DIRECTOR
ELECT THERESE ESPERDY AS DIRECTOR
RE-ELECT JO HALLAS AS DIRECTOR
RE-ELECT SIMON LOWTH AS DIRECTOR
RE-ELECT JOHN MA AS DIRECTOR
RE-ELECT JEREMY MAIDEN AS DIRECTOR
RE-ELECT KATARZYNA MAZUR-HOFSAESS AS DIRECTOR
RE-ELECT DEEPAK NATH AS DIRECTOR
RE-ELECT MARC OWEN AS DIRECTOR
RE-ELECT JOHN ROGERS AS DIRECTOR
RE-ELECT RUPERT SOAMES AS DIRECTOR
RE-ELECT SYBELLA STANLEY AS DIRECTOR
REAPPOINT DELOITTE LLP AS AUDITORS
AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF AUDITORS
AUTHORISE ISSUE OF EQUITY
APPROVE PERFORMANCE SHARE PLAN
APPROVE GLOBAL EMPLOYEE SHARE PURCHASE 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
ADOPT NEW ARTICLES OF ASSOCIATION