ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
APPROVE FINAL DIVIDEND
APPROVE REMUNERATION REPORT
ELECT LUKE GRANT AS DIRECTOR
RE-ELECT JAMIE PIKE AS DIRECTOR
RE-ELECT ANNE THORBURN AS DIRECTOR
RE-ELECT VICTORIA HULL AS DIRECTOR
RE-ELECT JACKIE CALLAWAY AS DIRECTOR
RE-ELECT THOMAS THUNE ANDERSEN AS DIRECTOR
RE-ELECT KATIE JACKSON AS DIRECTOR
RE-ELECT AJAI PURI AS DIRECTOR
RE-ELECT ROY TWITE AS DIRECTOR
REAPPOINT DELOITTE LLP AS AUDITORS
AUTHORISE THE AUDIT COMMITTEE 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