ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
APPROVE REMUNERATION REPORT
APPROVE REMUNERATION POLICY
APPROVE FINAL DIVIDEND
RE-ELECT DUNCAN OWEN AS DIRECTOR
ELECT CHARLIE GREEN AS DIRECTOR
ELECT TOM EDWARDS-MOSS AS DIRECTOR
RE-ELECT ROSIE SHAPLAND AS DIRECTOR
RE-ELECT LESLEY-ANN NASH AS DIRECTOR
RE-ELECT MANJU MALHOTRA AS DIRECTOR
RE-ELECT NICK MACKENZIE AS DIRECTOR
RE-ELECT DAVID STEVENSON AS DIRECTOR
REAPPOINT BDO LLP AS AUDITORS
AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS
AUTHORISE ISSUE OF EQUITY
AUTHORISE UK POLITICAL DONATIONS AND EXPENDITURE
APPROVE LONG TERM INCENTIVE PLAN
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
PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: ELECT NICK SHATTOCK, A SHAREHOLDER NOMINEE TO THE BOARD
PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: ELECT ANDREW SIM, A SHAREHOLDER NOMINEE TO THE BOARD
PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: ELECT RICHARD STARR, A SHAREHOLDER NOMINEE TO THE BOARD
PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: ELECT GREGORY ATTWOOD, A SHAREHOLDER NOMINEE TO THE BOARD
PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: ELECT GAUTAM GARG, A SHAREHOLDER NOMINEE TO THE BOARD
PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: ELECT SIMON HAMPTON, A SHAREHOLDER NOMINEE TO THE BOARD