ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
APPROVE REMUNERATION REPORT
APPROVE REMUNERATION POLICY
ELECT FRANCESCA ECSERY AS DIRECTOR
RE-ELECT IRINA MIKLAVCHICH AS DIRECTOR
RE-ELECT ANDREW ROBSON AS DIRECTOR
RE-ELECT DAVID SIMPSON AS DIRECTOR
REAPPOINT DELOITTE LLP AS AUDITORS AND AUTHORISE THEIR REMUNERATION
AUTHORISE MARKET PURCHASE OF ORDINARY SHARES
AUTHORISE ISSUE OF EQUITY
AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS
ADOPT NEW ARTICLES OF ASSOCIATION