ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
RE-ELECT ALISON BAKER AS DIRECTOR
RE-ELECT CATHERINE LAWSON-HALL AS DIRECTOR
RE-ELECT IAN COCKERILL AS DIRECTOR
RE-ELECT JOHN MUNRO AS DIRECTOR
RE-ELECT NAGUIB SAWIRIS AS DIRECTOR
RE-ELECT PATRICK BOUISSET AS DIRECTOR
RE-ELECT SAKHILA MIRZA AS DIRECTOR
RE-ELECT SRINIVASAN VENKATAKRISHNAN AS DIRECTOR
ELECT ALISON HENWOOD AS DIRECTOR
REAPPOINT BDO LLP AS AUDITORS
AUTHORISE THE AUDIT AND RISK COMMITTEE TO FIX REMUNERATION OF AUDITORS
APPROVE REMUNERATION REPORT
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
AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS NOTICE