ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
RATIFY DELOITTE LLP AS AUDITORS
AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS
RE-ELECT MELANIE GEE AS DIRECTOR
RE-ELECT JULIE CHERRINGTON AS DIRECTOR
RE-ELECT KEMAL MALIK AS DIRECTOR
RE-ELECT GIAN PIERO REVERBERI AS DIRECTOR
RE-ELECT JOHN ROCHE AS DIRECTOR
ELECT NORMAN CRIGHTON AS DIRECTOR
APPROVE THE REPORT ON IMPLEMENTATION OF THE REMUNERATION POLICY
APPROVE REMUNERATION POLICY
AUTHORISE ISSUE OF EQUITY
AUTHORISE MARKET PURCHASE OF ORDINARY SHARES
AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS