ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
APPROVE REMUNERATION REPORT
APPROVE REMUNERATION POLICY
ELECT JOHN ADEBIYI AS DIRECTOR
RE-ELECT BULBUL BARRETT AS DIRECTOR
RE-ELECT PATRICK EDWARDSON AS DIRECTOR
RE-ELECT KARYN LAMONT AS DIRECTOR
RE-ELECT SUSANNAH NICKLIN AS DIRECTOR
REAPPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS
AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF AUDITORS
APPROVE COMPANY'S DIVIDEND POLICY
AUTHORISE ISSUE OF EQUITY
AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS
AUTHORISE MARKET PURCHASE OF ORDINARY SHARES
AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE
APPROVE CANCELLATION OF THE SHARE PREMIUM ACCOUNT AND THE AMOUNT BE CREDITED TO A RESERVE
APPROVE CANCELLATION OF THE CAPITAL REDEMPTION RESERVE AND THE AMOUNT BE CREDITED TO A RESERVE