ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
APPROVE REMUNERATION POLICY
APPROVE REMUNERATION REPORT
APPROVE FINAL DIVIDEND
ELECT ANNETTE COURT AS DIRECTOR
ELECT JENI MUNDY AS DIRECTOR
RE-ELECT JONATHAN BLANCHARD AS DIRECTOR
RE-ELECT VENETIA BUTTERFIELD AS DIRECTOR
RE-ELECT SOUMEN DAS AS DIRECTOR
RE-ELECT TOM HALL AS DIRECTOR
RE-ELECT DAME TRISTIA HARRISON AS DIRECTOR
RE-ELECT RICHARD PAPP AS DIRECTOR
RE-ELECT MICHAEL RONEY AS DIRECTOR
RE-ELECT JEREMY STAKOL AS DIRECTOR
RE-ELECT AMY STIRLING AS DIRECTOR
RE-ELECT LORD WOLFSON AS DIRECTOR
REAPPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS
AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF AUDITORS
AMEND LONG TERM INCENTIVE PLAN
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 OFF-MARKET PURCHASE OF ORDINARY SHARES
AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS NOTICE