ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
APPROVE REMUNERATION REPORT
APPROVE REMUNERATION POLICY
APPROVE FINAL DIVIDEND
RE-ELECT WILLIAM SHANNON AS DIRECTOR
RE-ELECT ALLAN PIRIE AS DIRECTOR
RE-ELECT INGRID STEWART AS DIRECTOR
RE-ELECT ANTHONY DURRANT AS DIRECTOR
RE-ELECT THOMAS HAMBORG-THOMSEN AS DIRECTOR
RE-ELECT JEAN CAHUZAC AS DIRECTOR
RE-ELECT KRISTIN FAEROVIK AS DIRECTOR
REAPPOINT BDO LLP AS AUDITORS
AUTHORISE BOARD 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