ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
APPROVE REMUNERATION REPORT
APPROVE REMUNERATION POLICY
AMEND LONG TERM INCENTIVE PLAN
RE-ELECT ANDREW ALLNER AS DIRECTOR
ELECT PIM VERVAAT AS DIRECTOR
RE-ELECT IAN ASHTON AS DIRECTOR
RE-ELECT SHATISH DASANI AS DIRECTOR
RE-ELECT BRUNO DESCHAMPS AS DIRECTOR
RE-ELECT KATH DURRANT AS DIRECTOR
RE-ELECT SIMON KING AS DIRECTOR
RE-ELECT ALAN LOVELL AS DIRECTOR
RE-ELECT DIEGO STRAZIOTA AS DIRECTOR
REAPPOINT ERNST AND YOUNG LLP AS AUDITORS
AUTHORISE THE AUDIT & RISK COMMITTEE TO FIX REMUNERATION OF AUDITORS
AUTHORISE UK POLITICAL DONATIONS AND EXPENDITURE
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