ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
APPROVE REMUNERATION REPORT
APPROVE FINAL DIVIDEND
RE-ELECT PATRICK DE SMEDT AS DIRECTOR
RE-ELECT SAM MUDD AS DIRECTOR
RE-ELECT ANDREW HOLDEN AS DIRECTOR
RE-ELECT ERIKA SCHRANER AS DIRECTOR
RE-ELECT SHRUTHI CHINDALUR AS DIRECTOR
RE-ELECT ROSS PATERSON AS DIRECTOR
RE-ELECT ANNA VIKSTROM PERSSON AS DIRECTOR
REAPPOINT ERNST AND YOUNG LLP AS AUDITORS
AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF AUDITORS
AUTHORISE ISSUE OF EQUITY
AUTHORISE UK POLITICAL DONATIONS AND EXPENDITURE
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