ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
APPROVE REMUNERATION REPORT
APPROVE REMUNERATION POLICY
ELECT ADAM CROZIER AS DIRECTOR
RE-ELECT ALISON BRITTAIN AS DIRECTOR
RE-ELECT BRIAN CASSIN AS DIRECTOR
RE-ELECT KATHLEEN DEROSE AS DIRECTOR
RE-ELECT JONATHAN HOWELL AS DIRECTOR
RE-ELECT ESTHER LEE AS DIRECTOR
RE-ELECT LLOYD PITCHFORD AS DIRECTOR
RE-ELECT EDUARDO VASSIMON AS DIRECTOR
RATIFY KPMG LLP AS AUDITORS
AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS
AUTHORISE ISSUE OF EQUITY
AUTHORISE MARKET PURCHASE OF ORDINARY SHARES
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