ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
RE-ELECT NICOLE COLL AS DIRECTOR
RE-ELECT CARL DAMMASSA AS DIRECTOR
ELECT RICHARD GREEN AS DIRECTOR
RE-ELECT SHERYL LAWRENCE AS DIRECTOR
ELECT SAMEERA KHALIQ AS DIRECTOR
RE-ELECT HAAKON STENROD AS DIRECTOR
RE-ELECT MARK STEPHENS AS DIRECTOR
REAPPOINT DELOITTE 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 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
APPROVE REMUNERATION REPORT