ELECT DIRECTOR RHONDA HELLUMS
ELECT DIRECTOR JAMES EDE-GOLIGHTLY
ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS COMPENSATION
RATIFY PRICEWATERHOUSECOOPERS LLP AS AUDITORS
RATIFY PRICEWATERHOUSECOOPERS LLP AS UK STATUTORY AUDITORS
AUTHORIZE BOARD TO FIX REMUNERATION OF AUDITORS
ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
APPROVE REMUNERATION REPORT
APPROVE THAT ARTICLE 159 SHALL APPLY WITH EFFECT FROM THE CONCLUSION OF THIS ANNUAL GENERAL MEETING TO THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING