ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
APPROVE REMUNERATION REPORT
APPROVE REMUNERATION POLICY
APPROVE FINAL DIVIDEND
RE-ELECT JONATHAN MYERS AS DIRECTOR
ELECT JAN BRAMALL AS DIRECTOR
RE-ELECT DAVID TYLER AS DIRECTOR
RE-ELECT KIRSTY BASHFORTH AS DIRECTOR
RE-ELECT VIVEK AHUJA AS DIRECTOR
REAPPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS
AUTHORISE THE AUDIT AND RISK COMMITTEE 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