ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
APPROVE REMUNERATION REPORT
APPROVE REMUNERATION POLICY
RE-ELECT STUART CHAPMAN AS DIRECTOR
RE-ELECT GRAHAME COOK AS DIRECTOR
RE-ELECT SARAH GENTLEMAN AS DIRECTOR
RE-ELECT LAURENCE HOLLINGWORTH AS DIRECTOR
RE-ELECT LARA NAQUSHBANDI AS DIRECTOR
RE-ELECT GERVAISE SLOWEY AS DIRECTOR
RE-ELECT BEN WILKINSON AS DIRECTOR
RE-ELECT ANDREW ZIMMERMANN AS DIRECTOR
REAPPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS
AUTHORISE THE AUDIT, RISK AND VALUATIONS COMMITTEE TO FIX REMUNERATION OF AUDITORS
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
APPROVE LONG TERM INCENTIVE PLAN