ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
APPROVE REMUNERATION REPORT
RE-ELECT CHARLES DORFMAN AS DIRECTOR
ELECT FARAH GOLANT AS DIRECTOR
RE-ELECT PHILIP JACOBSON AS DIRECTOR
RE-ELECT ADAM KAYE AS DIRECTOR
ELECT SHEREE MANNING AS DIRECTOR
RE-ELECT BARONESS RUBY MCGREGOR-SMITH AS DIRECTOR
RE-ELECT MICHAEL ROSEHILL AS DIRECTOR
RE-ELECT MAGGIE TODD AS DIRECTOR
REAPPOINT BDO LLP AS AUDITORS
AUTHORISE BOARD 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