ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
APPROVE THE COMPANYS DIVIDEND POLICY
APPROVE REMUNERATION REPORT
APPROVE REMUNERATION POLICY
ELECT SAPNA SHAH AS DIRECTOR
RE-ELECT ANTHONY BICKERSTAFF AS DIRECTOR
RE-ELECT ANNE BALDOCK AS DIRECTOR
RE-ELECT ANDREA FINEGAN AS DIRECTOR
RE-ELECT PATRICK ODONNELL BOURKE AS DIRECTOR
REAPPOINT ERNST & YOUNG 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