ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
APPROVE REMUNERATION REPORT
ELECT FRANCIS VAN PARYS AS DIRECTOR
RE-ELECT SARAH FORTUNE AS DIRECTOR
RE-ELECT ADRIAN HENNAH AS DIRECTOR
RE-ELECT NICHOLAS KEHER AS DIRECTOR
RE-ELECT DANIEL MAHONY AS DIRECTOR
RE-ELECT JOHN OHIGGINS AS DIRECTOR
RE-ELECT HEATHER PRESTON AS DIRECTOR
RE-ELECT KATHERINE PRIESTMAN AS DIRECTOR
RE-ELECT DUNCAN TATTON-BROWN AS DIRECTOR
REAPPOINT DELOITTE LLP AS AUDITORS
AUTHORISE THE AUDIT AND RISK COMMITTEE TO FIX REMUNERATION OF AUDITORS
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 THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS NOTICE
AUTHORISE UK POLITICAL DONATIONS AND EXPENDITURE