ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
APPROVE REMUNERATION REPORT
APPROVE REMUNERATION POLICY
APPROVE LONG TERM INCENTIVE PLAN
RE-ELECT GREGORY FITZGERALD AS DIRECTOR
RE-ELECT TIMOTHY LAWLOR AS DIRECTOR
RE-ELECT ROBERT WOODWARD AS DIRECTOR
RE-ELECT ROWAN BAKER AS DIRECTOR
RE-ELECT USMAN SHAMSHAD NABI AS DIRECTOR
RE-ELECT PAUL WHETSELL AS DIRECTOR
RE-ELECT ALICE WOODWARK AS DIRECTOR
ELECT SUSAN FARR AS DIRECTOR
REAPPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS
AUTHORISE THE AUDIT 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 THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS NOTICE
AUTHORISE MARKET PURCHASE OF ORDINARY SHARES