ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
APPROVE REMUNERATION REPORT
APPROVE REMUNERATION POLICY
APPROVE FINAL DIVIDEND
RE-ELECT GOPAL VITTAL AS DIRECTOR
RE-ELECT SHRAVIN BHARTI MITTAL AS DIRECTOR
RE-ELECT SUNIL TALDAR AS DIRECTOR
RE-ELECT KAMAL DUA AS DIRECTOR
RE-ELECT TSEGA GEBREYES AS DIRECTOR
RE-ELECT PAUL ARKWRIGHT AS DIRECTOR
RE-ELECT AWUNEBA AJUMOGOBIA AS DIRECTOR
RE-ELECT CYNTHIA GORDON AS DIRECTOR
RE-ELECT RAVI RAJAGOPAL AS DIRECTOR
REAPPOINT DELOITTE 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 MARKET PURCHASE OF ORDINARY SHARES
AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS NOTICE