ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
APPROVE REMUNERATION REPORT
ELECT CATHERINE DORAN AS DIRECTOR
RE-ELECT ROBERT SHARPE AS DIRECTOR
RE-ELECT DANIEL FRUMKIN AS DIRECTOR
RE-ELECT MARC PAGE AS DIRECTOR
RE-ELECT CRISTINA OCHOA AS DIRECTOR
RE-ELECT CATHERINE BROWN AS DIRECTOR
RE-ELECT PAUL COBY AS DIRECTOR
RE-ELECT DORITA GILINSKI AS DIRECTOR
RE-ELECT JAIME BACAL AS DIRECTOR
RE-ELECT PAUL THANDI AS DIRECTOR
RE-ELECT MICHAEL TORPEY AS DIRECTOR
REAPPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS
AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF AUDITORS
AUTHORISE UK POLITICAL DONATIONS AND EXPENDITURE
AUTHORISE ISSUE OF EQUITY
AUTHORISE ISSUE OF EQUITY IN CONNECTION WITH THE CONTINGENT CONVERTIBLE SECURITIES
AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS IN CONNECTION WITH THE CONTINGENT CONVERTIBLE SECURITIES
AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS NOTICE