ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
APPROVE REMUNERATION POLICY
APPROVE REMUNERATION REPORT
APPROVE FINAL DIVIDEND
RE-ELECT CHRISTOPHER SAMUEL AS DIRECTOR
RE-ELECT MARK FITZPATRICK AS DIRECTOR
RE-ELECT SHARON FLOOD AS DIRECTOR
RE-ELECT VIKRAM KUMARASWAMY AS DIRECTOR
RE-ELECT STEPHANIE LEUNG AS DIRECTOR
ELECT HEATHER MANNERS AS DIRECTOR
REAPPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS
AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS
AUTHORISE ISSUE OF EQUITY
AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS
AUTHORISE DIRECTORS TO ALLOT ORDINARY SHARES AND TO SELL TREASURY SHARES FOR CASH AT A PRICE BELOW THE NET ASSET VALUE
AUTHORISE MARKET PURCHASE OF ORDINARY SHARES
ADOPT NEW ARTICLES OF ASSOCIATION