ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
APPROVE REMUNERATION REPORT
REAPPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS
AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF AUDITORS
RE-ELECT KEN STANNARD AS DIRECTOR
RE-ELECT LISA JACOBS AS DIRECTOR
RE-ELECT TONY NICOL AS DIRECTOR
RE-ELECT HELEN BECK AS DIRECTOR
ELECT MAEVE BYRNE AS DIRECTOR
ELECT RICHARD HARVEY AS DIRECTOR
RE-ELECT HENDRIK NELIS AS DIRECTOR
RE-ELECT NEIL RIMER AS DIRECTOR
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 CALL GENERAL MEETING WITH TWO WEEKS NOTICE