ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
APPROVE REMUNERATION COMMITTEE REPORT
APPROVE FINAL DIVIDEND
RE-ELECT RICHARD BERLIAND AS DIRECTOR
RE-ELECT NICOLAS BRETEAU AS DIRECTOR
RE-ELECT KATH CATES AS DIRECTOR
RE-ELECT TRACY CLARKE AS DIRECTOR
RE-ELECT ANGELA CRAWFORD-INGLE AS DIRECTOR
RE-ELECT MARK HEMSLEY AS DIRECTOR
RE-ELECT PHILIP PRICE AS DIRECTOR
ELECT STUART STALEY AS DIRECTOR
RE-ELECT ROBIN STEWART AS DIRECTOR
RE-ELECT AMY YIP AS DIRECTOR
REAPPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS
AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF AUDITORS
AUTHORISE UK POLITICAL DONATIONS AND EXPENDITURE
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 HOLD ANY REPURCHASED SHARES AS TREASURY SHARES
AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS NOTICE