ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
APPROVE REMUNERATION REPORT
APPROVE REMUNERATION POLICY
APPROVE FINAL DIVIDEND
APPROVE SPECIAL DIVIDEND
ELECT LOUIS TUCKER AS DIRECTOR
ELECT ADHIRAJ MAITRA AS DIRECTOR
ELECT JOANNA PARSONS AS DIRECTOR
RE-ELECT JOHN CHAMBERS AS DIRECTOR
RE-ELECT NIGEL HANBURY AS DIRECTOR
RE-ELECT ANDREW CHRISTIE AS DIRECTOR
RE-ELECT KATHARINE WADE AS DIRECTOR
RE-ELECT THOMAS LIBASSI AS DIRECTOR
REAPPOINT PKF LITTLEJOHN 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
AUTHORISE MARKET PURCHASE OF ORDINARY SHARES