ELECTION OF DIRECTOR - "HUW JENKINS"
ELECTION OF DIRECTOR - "MICHAEL EBSARY"
ELECTION OF DIRECTOR - "EDWYN NEVES"
ELECTION OF DIRECTOR - "PASCAL NICODEME"
ELECTION OF DIRECTOR - "RICHARD NORRIS"
ELECTION OF DIRECTOR - "OLIVER QUINN"
ELECTION OF DIRECTOR - "CHERYL SANDERCOCK"
ELECTION OF DIRECTOR - "AHONSI UNUIGBE"
ELECTION OF DIRECTOR - "KIMBERLEY WOOD"
APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE COMPANY UNTIL THE NEXT ANNUAL GENERAL MEETING OF SHAREHOLDERS, AND TO AUTHORIZE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS
APPROVE, ON AN ADVISORY BASIS ONLY AND NOT TO DIMINISH THE ROLE AND RESPONSIBILITIES OF THE COMPANY'S BOARD OF DIRECTORS, THAT THE SHAREHOLDERS OF THE COMPANY ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THIS MANAGEMENT INFORMATION CIRCULAR