ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
APPROVE REMUNERATION REPORT
APPROVE REMUNERATION POLICY
REAPPOINT ERNST & YOUNG LLP AS AUDITORS
AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF AUDITORS
APPROVE FINAL DIVIDEND
ELECT JONATHON BOND AS DIRECTOR
ELECT ROBIN LAWTHER AS DIRECTOR
ELECT VINCENT MORTIER AS DIRECTOR
RE-ELECT WILLIAM RUCKER AS DIRECTOR
RE-ELECT SONIA BAXENDALE AS DIRECTOR
RE-ELECT DAVID BICARREGUI AS DIRECTOR
RE-ELECT BENOIT DURTESTE AS DIRECTOR
RE-ELECT ANTJE HENSEL-ROTH AS DIRECTOR
RE-ELECT VIRGINIA HOLMES AS DIRECTOR
RE-ELECT MATTHEW LESTER AS DIRECTOR
RE-ELECT ANDREW SYKES AS DIRECTOR
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