ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
APPROVE REMUNERATION REPORT AND REMUNERATION POLICY
RE-ELECT MATTHIAS RIECHERT AS DIRECTOR
RE-ELECT SIMON BARRELL AS DIRECTOR
RE-ELECT BRADLEY ORMSBY AS DIRECTOR
RE-ELECT MARC MAURER AS DIRECTOR
RE-ELECT GAVIN COCKERILL AS DIRECTOR
RE-ELECT IAIN BROWN AS DIRECTOR
RE-ELECT RICHARD LIGHTFOOT AS DIRECTOR
REAPPOINT RSM UK AUDIT LLP AS AUDITORS
AUTHORISE ISSUE OF EQUITY
AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS
AUTHORISE MARKET PURCHASE OF ORDINARY SHARES
APPROVE CANCELLATION OF THE AMOUNT STANDING TO THE CREDIT OF THE COMPANYS SHARE PREMIUM ACCOUNT AND THE AMOUNT BE CREDITED TO DISTRIBUTABLE RESERVES