ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
APPROVE REMUNERATION REPORT
APPROVE FINAL DIVIDEND
ELECT JOHN HUNTER AS DIRECTOR
RE-ELECT ANNA KEAY AS DIRECTOR
RE-ELECT VINCE NIBLETT AS DIRECTOR
RE-ELECT JOHN TROTMAN AS DIRECTOR
RE-ELECT NICHOLAS VETCH AS DIRECTOR
RE-ELECT LAELA PAKPOUR TABRIZI AS DIRECTOR
RE-ELECT HEATHER SAVORY AS DIRECTOR
RE-ELECT MICHAEL ODONNELL AS DIRECTOR
REAPPOINT KPMG LLP AS AUDITORS
AUTHORISE BOARD 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