ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
APPROVE FINAL DIVIDEND
APPROVE REMUNERATION REPORT
REAPPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS
AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF AUDITORS
RE-ELECT MARK BUTCHER AS DIRECTOR
RE-ELECT BINDI KARIA AS DIRECTOR
RE-ELECT MARK MCCAFFERTY AS DIRECTOR
RE-ELECT AVRIL PALMER-LAVERY AS DIRECTOR
RE-ELECT JOHN PATTULLO AS DIRECTOR
RE-ELECT MARTIN WARD AS DIRECTOR
RE-ELECT NICOLA RABSON AS DIRECTOR
RE-ELECT RACHEL COULSON AS DIRECTOR
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 MARKET PURCHASE OF PREFERENCE SHARES
AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS NOTICE