ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
APPROVE REMUNERATION REPORT
APPROVE REMUNERATION POLICY
APPROVE FINAL DIVIDEND
ELECT ANDREW COSSLETT AS DIRECTOR
RE-ELECT LIAM CONDON AS DIRECTOR
ELECT ALASTAIR JUDGE AS DIRECTOR
RE-ELECT RICHARD PIKE AS DIRECTOR
RE-ELECT RITA FORST AS DIRECTOR
RE-ELECT XIAOZHI LIU AS DIRECTOR
RE-ELECT SINEAD LYNCH AS DIRECTOR
RE-ELECT DOUG WEBB AS DIRECTOR
REAPPOINT PRICEWATERHOUSECOOPERS 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
ADOPT NEW ARTICLES OF ASSOCIATION