TO RECEIVE AND ADOPT THE ANNUAL REPORT AND FINANCIAL STATEMENTS OF THE COMPANY
TO APPROVE THE DIRECTORS ANNUAL REPORT ON REMUNERATION
TO APPROVE THE DIRECTORS REMUNERATION POLICY
TO RE-ELECT JONATHAN SIMPSON-DENT AS A DIRECTOR OF THE COMPANY
TO RE-ELECT CAROLINE ROXBURGH AS A DIRECTOR OF THE COMPANY
TO RE-ELECT MARY GUNN AS A DIRECTOR OF THE COMPANY
TO RE-ELECT JANE MCCRACKEN AS A DIRECTOR OF THE COMPANY
TO ELECT GREGORY ECKERSLEY AS A DIRECTOR OF THE COMPANY
TO RE-APPOINT ERNST AND YOUNG LLP AS INDEPENDENT AUDITOR OF THE COMPANY
TO AUTHORISE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE INDEPENDENT AUDITOR OF THE COMPANY
TO AUTHORISE THE DIRECTORS TO ALLOT NEW SHARES PURSUANT TO SECTION 551 OF THE COMPANIES ACT 2006
TO AUTHORISE THE DIRECTORS TO ISSUE SHARES ON A NON PRE-EMPTIVE BASIS PURSUANT TO SECTIONS 570 AND 573 OF THE COMPANIES ACT 2006
TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS OWN SHARES
TO APPOINT GABRIEL GLIKSBERG AS A DIRECTOR OF THE COMPANY
TO APPOINT JASSEN TRENKOW AS A DIRECTOR OF THE COMPANY
TO APPOINT MICHAEL JOSEPH AS A DIRECTOR OF THE COMPANY