ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
APPROVE REMUNERATION REPORT
APPROVE REMUNERATION POLICY
APPROVE FINAL DIVIDEND
ELECT JUDITH COTTRELL AS DIRECTOR
ELECT ANDREW MCNAUGHTON AS DIRECTOR
RE-ELECT DAN EVANS AS DIRECTOR
RE-ELECT DAVID SHEARER AS DIRECTOR
RE-ELECT RHIAN BARTLETT AS DIRECTOR
RE-ELECT SHATISH DASANI AS DIRECTOR
RE-ELECT CAROL KAVANAGH AS DIRECTOR
REAPPOINT PRICEWATERHOUSECOOPERS 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
AUTHORISE UK POLITICAL DONATIONS AND EXPENDITURE