ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
APPROVE REMUNERATION REPORT
APPROVE REMUNERATION POLICY
RE-ELECT HAMISH BAILLIE AS DIRECTOR
RE-ELECT GEOFF HSU AS DIRECTOR
RE-ELECT NICOLA SHEPHERD AS DIRECTOR
RE-ELECT ROGER YATES AS DIRECTOR
RE-ELECT JULIE TANKARD AS DIRECTOR
ELECT DAME JENNY HARRIES AS DIRECTOR
REAPPOINT BDO LLP AS AUDITORS AND AUTHORISE THEIR REMUNERATION
AUTHORISE ISSUE OF EQUITY
AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS
AUTHORISE MARKET PURCHASE OF ORDINARY SHARES
AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS NOTICE
ADOPT NEW ARTICLES OF ASSOCIATION