ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
APPROVE REMUNERATION REPORT
APPROVE FINAL DIVIDEND
ELECT FRANK MASTIAUX AS DIRECTOR
ELECT ALESSANDRA PASINI AS DIRECTOR
RE-ELECT PHILIPPE BOISSEAU AS DIRECTOR
RE-ELECT NATHAN BOSTOCK AS DIRECTOR
RE-ELECT CHANDERPREET DUGGAL AS DIRECTOR
RE-ELECT JO HARLOW AS DIRECTOR
RE-ELECT KEVIN OBYRNE AS DIRECTOR
RE-ELECT RUSSELL OBRIEN AS DIRECTOR
RE-ELECT CHRIS OSHEA AS DIRECTOR
RE-ELECT AMBER RUDD AS DIRECTOR
RE-ELECT SUE WHALLEY AS DIRECTOR
REAPPOINT DELOITTE LLP AS AUDITORS
AUTHORISE THE AUDIT AND 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
ADOPT NEW ARTICLES OF ASSOCIATION
AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS NOTICE