ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
APPROVE REMUNERATION REPORT
APPROVE NEW REMUNERATION POLICY
APPROVE FINAL DIVIDEND
ELECT NICK ANDERSON AS DIRECTOR
ELECT CHRIS MCLEISH AS DIRECTOR
RE-ELECT RUTGER HELBING AS DIRECTOR
RE-ELECT TONY QUINLAN AS DIRECTOR
RE-ELECT FARROKH BATLIWALA AS DIRECTOR
RE-ELECT CAROL CHESNEY AS DIRECTOR
RE-ELECT PETE RABY AS DIRECTOR
RE-ELECT GILLIAN TOMLINSON AS DIRECTOR
REAPPOINT ERNST & YOUNG LLP AS AUDITORS
AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS
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
APPROVE US EMPLOYEE STOCK PURCHASE PLAN
AUTHORISE UK POLITICAL DONATIONS AND EXPENDITURE
AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS NOTICE