ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
APPROVE FINAL DIVIDEND
APPROVE REMUNERATION REPORT
APPROVE REMUNERATION POLICY
RE-ELECT MICHAEL LYNCH-BELL AS DIRECTOR
RE-ELECT MICHAEL HODGSON AS DIRECTOR
RE-ELECT COLM HOWLIN AS DIRECTOR
RE-ELECT LUIS AZEVEDO AS DIRECTOR
RE-ELECT DEBORAH GUDGEON AS DIRECTOR
REAPPOINT PKF LITTLEJOHN 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