ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
APPROVE REMUNERATION REPORT
APPROVE REMUNERATION POLICY
APPROVE FINAL DIVIDEND
RE-ELECT SIMON BORROWS AS DIRECTOR
RE-ELECT JASI HALAI AS DIRECTOR
RE-ELECT JAMES HATCHLEY AS DIRECTOR
RE-ELECT DAVID HUTCHISON AS DIRECTOR
RE-ELECT LESLEY KNOX AS DIRECTOR
RE-ELECT COLINE MCCONVILLE AS DIRECTOR
RE-ELECT PETER MCKELLAR AS DIRECTOR
RE-ELECT HEMANT PATEL AS DIRECTOR
RE-ELECT ALEXANDRA SCHAAPVELD AS DIRECTOR
REAPPOINT KPMG LLP AS AUDITORS
AUTHORISE BOARD ACTING THROUGH THE AUDIT AND COMPLIANCE COMMITTEE TO FIX REMUNERATION OF AUDITORS
ADOPT THE PROPOSED AMENDED INVESTMENT POLICY
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