ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
APPROVE REMUNERATION REPORT
APPROVE FINAL DIVIDEND
ELECT CHRISTINE HODGSON AS DIRECTOR
ELECT JONATHAN HOWELL AS DIRECTOR
RE-ELECT KAL ATWAL AS DIRECTOR
RE-ELECT HORST BAIER AS DIRECTOR
RE-ELECT FRANK FISKERS AS DIRECTOR
RE-ELECT RICHARD GILLINGWATER AS DIRECTOR
RE-ELECT KAREN JONES AS DIRECTOR
RE-ELECT HEMANT PATEL AS DIRECTOR
RE-ELECT DOMINIC PAUL AS DIRECTOR
RE-ELECT SHELLEY ROBERTS AS DIRECTOR
RE-ELECT CILLA SNOWBALL AS DIRECTOR
REAPPOINT DELOITTE LLP AS AUDITORS
AUTHORISE BOARD 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
AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS NOTICE