ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
APPROVE REMUNERATION REPORT
APPROVE FINAL DIVIDEND
RE-ELECT PAUL MASON AS DIRECTOR
RE-ELECT IJE NWOKORIE AS DIRECTOR
RE-ELECT GILES WILSON AS DIRECTOR
RE-ELECT ROBYN PERRISS AS DIRECTOR
RE-ELECT ANDREW HARRISON AS DIRECTOR
RE-ELECT IAN ROGERS AS DIRECTOR
RE-ELECT ROBERT HANSON AS DIRECTOR
RE-ELECT TARA ALHADEFF AS DIRECTOR
RE-ELECT BENOIT VAUCHY AS DIRECTOR
REAPPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS
AUTHORISE THE AUDIT AND RISK COMMITTEE TO FIX REMUNERATION OF AUDITORS
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