ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
APPROVE REMUNERATION REPORT
APPROVE THE COMPANYS DIVIDEND POLICY
APPROVE SCRIP DIVIDEND SCHEME
REAPPOINT DELOITTE LLP AS AUDITORS
AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF AUDITORS
RE-ELECT HARRY HYMAN AS DIRECTOR
RE-ELECT MARK DAVIES AS DIRECTOR
RE-ELECT RICHARD HOWELL AS DIRECTOR
RE-ELECT IAN KRIEGER AS DIRECTOR
RE-ELECT IVONNE CANTU AS DIRECTOR
ELECT JONATHAN DAVIES AS DIRECTOR
RE-ELECT LAURE DUHOT AS DIRECTOR
RE-ELECT BANDHANA RAWAL AS DIRECTOR
AUTHORISE UK POLITICAL DONATIONS AND EXPENDITURE
APPROVE INCREASE IN THE AGGREGATE LIMIT OF FEES PAYABLE TO DIRECTORS
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 THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS NOTICE
AUTHORISE MARKET PURCHASE OF ORDINARY SHARES