ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
APPROVE REMUNERATION REPORT
APPROVE REMUNERATION POLICY
APPROVE FINAL DIVIDEND
RE-ELECT DAVID GOSNELL AS DIRECTOR
RE-ELECT SARAH HIGHFIELD AS DIRECTOR
RE-ELECT HONGYAN ECHO LU AS DIRECTOR
RE-ELECT STEPHEN MURRAY AS DIRECTOR
RE-ELECT HANNAH NICHOLS AS DIRECTOR
RE-ELECT DAVID PAJA AS DIRECTOR
RE-ELECT SRINIVAS PHATAK AS DIRECTOR
RE-ELECT JAKOB SIGURDSSON AS DIRECTOR
ELECT WU GANG AS DIRECTOR
REAPPOINT ERNST & YOUNG LLP AS AUDITORS
AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS
AUTHORISE ISSUE OF EQUITY
AUTHORISE UK POLITICAL DONATIONS AND EXPENDITURE
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