ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
APPROVE REMUNERATION REPORT
APPROVE FINAL DIVIDEND
RE-ELECT DAVID HEARN AS DIRECTOR
RE-ELECT NICK HAMPTON AS DIRECTOR
RE-ELECT SARAH KUIJLAARS AS DIRECTOR
RE-ELECT JEFF CARR AS DIRECTOR
RE-ELECT JOHN CHEUNG AS DIRECTOR
RE-ELECT ISABELLE ESSER AS DIRECTOR
RE-ELECT STEVE FOOTS AS DIRECTOR
ELECT HEATHER HARDING AS DIRECTOR
RE-ELECT KIMBERLY NELSON AS DIRECTOR
RE-ELECT WARREN TUCKER AS DIRECTOR
RE-ELECT CLAUDIA VAZ DE LESTAPIS AS DIRECTOR
REAPPOINT ERNST AND YOUNG LLP AS AUDITORS
AUTHORISE THE AUDIT 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