ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
APPROVE REMUNERATION REPORT
APPROVE FINAL DIVIDEND
APPROVE INTERIM DIVIDENDS
RE-ELECT STEVEN BALDWIN AS DIRECTOR
RE-ELECT ELISABETH STHEEMAN AS DIRECTOR
RE-ELECT PATRICK EDWARDSON AS DIRECTOR
RE-ELECT AIDAN LISSER AS DIRECTOR
RE-ELECT ANNABEL TAGOE-BANNERMAN AS DIRECTOR
REAPPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS
AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF AUDITORS
AUTHORISE ISSUE OF EQUITY
AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS
AUTHORISE MARKET PURCHASE OF ORDINARY SHARES
AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS NOTICE