ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
APPROVE REMUNERATION REPORT
APPROVE REMUNERATION POLICY
APPROVE FINAL DIVIDEND
ELECT FRANK LEMMINK AS DIRECTOR
ELECT MARK CLARE AS DIRECTOR
RE-ELECT ANDREA BERTONE AS DIRECTOR
RE-ELECT WILL GARDINER AS DIRECTOR
RE-ELECT JOHN BAXTER AS DIRECTOR
RE-ELECT KIM KEATING AS DIRECTOR
RE-ELECT DAVID NUSSBAUM AS DIRECTOR
RE-ELECT ERIKA PETERMAN AS DIRECTOR
RE-ELECT ROB SHUTER AS DIRECTOR
REAPPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS
AUTHORISE BOARD 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
AMEND LONG TERM INCENTIVE PLAN