ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
APPROVE REMUNERATION REPORT
APPROVE REMUNERATION POLICY
ELECT SIR DOUGLAS FLINT AS DIRECTOR
ELECT GUIDO FURER AS DIRECTOR
RE-ELECT ANIL WADHWANI AS DIRECTOR
RE-ELECT JEREMY ANDERSON AS DIRECTOR
RE-ELECT ARIJIT BASU AS DIRECTOR
RE-ELECT CHUA SOCK KOONG AS DIRECTOR
RE-ELECT MING LU AS DIRECTOR
RE-ELECT GEORGE SARTOREL AS DIRECTOR
RE-ELECT MARK SAUNDERS AS DIRECTOR
RE-ELECT CLAUDIA DYCKERHOFF AS DIRECTOR
RE-ELECT JEANETTE WONG AS DIRECTOR
REAPPOINT ERNST & YOUNG 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 TO INCLUDE REPURCHASED SHARES
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