ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
APPROVE REMUNERATION REPORT
APPROVE FINAL DIVIDEND
RE-ELECT PAULINE CAMPBELL AS DIRECTOR
RE-ELECT RENE CARAYOL AS DIRECTOR
RE-ELECT PHILIP HULME AS DIRECTOR
RE-ELECT KELLY KUHN AS DIRECTOR
RE-ELECT SIMON MCNAMARA AS DIRECTOR
RE-ELECT LJILJANA MITIC AS DIRECTOR
ELECT KEITH MORTIMER AS DIRECTOR
RE-ELECT MIKE NORRIS AS DIRECTOR
RE-ELECT PETER OGDEN AS DIRECTOR
RE-ELECT ADAM WALKER AS DIRECTOR
REAPPOINT GRANT THORNTON UK LLP AS AUDITORS
AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS
APPROVE INCREASE IN DIRECTORS AGGREGATE ANNUAL REMUNERATION CAP
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