ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
APPROVE REMUNERATION REPORT
APPROVE FINAL DIVIDEND
ELECT BRITTA GIESEN AS DIRECTOR
RE-ELECT JOE VORIH AS DIRECTOR
RE-ELECT TIM PULLEN AS DIRECTOR
RE-ELECT KEVIN BOYD AS DIRECTOR
RE-ELECT SHATISH DASANI AS DIRECTOR
RE-ELECT LISA SCENNA AS DIRECTOR
RE-ELECT BRONAGH KENNEDY AS DIRECTOR
REAPPOINT ERNST & YOUNG LLP AS AUDITORS
AUTHORISE THE AUDIT COMMITTEE 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
AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS NOTICE