ANNUAL REPORT AND ACCOUNTS
FINAL DIVIDEND
DIRECTORS REMUNERATION POLICY
DIRECTORS REMUNERATION REPORT
RE-ELECTION OF PATRICK ANDRE
RE-ELECTION OF CARLA BAILO
RE-ELECTION OF MARK COLLIS
RE-ELECTION OF CARL-PETERFORSTER
RE-ELECTION OF DINGGUI GAO
RE-ELECTION OF FRIEDERIKE HELFER
RE-ELECTION OF EVA LINDQVIST
RE-ELECTION OF ROBERT MACLEOD
REAPPOINT AUDITOR
REMUNERATION OF AUDITOR
AUTHORITY TO INCUR POLITICAL EXPENDITURE
AUTHORITY TO ALLOT SHARES
AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS
ADDITIONAL AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS ONLY IN CONNECTION WITH AN ACQUISITION OR SPECIFIED INVESTMENT
AUTHORITY TO PURCHASE OWN SHARES
AUTHORITY TO CALL A GENERAL MEETING ON 14 CLEAR DAYS NOTICE