TO RECEIVE AND ADOPT THE COMPANYS ANNUAL REPORT AND ACCOUNTS, THE DIRECTORS REPORT, AND THE REPORT OF THE INDEPENDENT AUDITORS ON THOSE ACCOUNTS
TO RECEIVE THE DIRECTORS REMUNERATION REPORT AND THE REPORT OF THE INDEPENDENT AUDITORS ON THE AUDITABLE PART OF THE REMUNERATION REPORT
TO REAPPOINT DR. ROCH DOLIVEUX AS A DIRECTOR OF THE COMPANY
TO REAPPOINT DR. FRANK MATHIAS AS A DIRECTOR OF THE COMPANY
TO REAPPOINT PETER SOELKNER AS A DIRECTOR OF THE COMPANY
TO REAPPOINT PROFESSOR DAME KAY DAVIES AS A DIRECTOR OF THE COMPANY
TO REAPPOINT COLIN BOND AS A DIRECTOR OF THE COMPANY
TO REAPPOINT DR. LUCINDA CRABTREE AS A DIRECTOR OF THE COMPANY
TO REAPPOINT LAURENCE ESPINASSE AS A DIRECTOR OF THE COMPANY
TO REAPPOINT NAMRATA PATEL AS A DIRECTOR OF THE COMPANY
TO REAPPOINT DR. HEATHER PRESTON AS A DIRECTOR OF THE COMPANY
TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE COMPANY
TO AUTHORISE THE AUDIT COMMITTEE FOR AND ON BEHALF OF THE BOARD TO DETERMINE THE AUDITORS REMUNERATION
THAT THE DIRECTORS BE AUTHORISED TO ALLOT SHARES IN THE COMPANY OR TO GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES IN THE COMPANY
THAT, SUBJECT TO RESOLUTION 14, THE DIRECTORS BE AUTHORISED TO ALLOT EQUITY SECURITIES FOR CASH AS IF SECTION 561 OF THE ACT DID NOT APPLY
THAT SUBJECT TO RESOLUTION 14, IN ADDITION TO 15, THE DIRECTORS BE AUTHORISED TO ALLOT SECURITIES FOR CASH AS IF SECTION 561 OF THE ACT DID NOT APPLY
THAT IN ACCORDANCE WITH THE COMPANYS ARTICLES, A GENERAL MEETING (OTHER THAN AN ANNUAL GENERAL MEETING) MAY BE HELD ON NOT LESS THAN 14 CLEAR DAYS NOTICE