ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
APPROVE REMUNERATION POLICY
APPROVE REMUNERATION COMMITTEE REPORT
APPROVE FINAL DIVIDEND
RE-ELECT NICK PREST AS DIRECTOR
RE-ELECT ANDREW THOMIS AS DIRECTOR
RE-ELECT SIMON WALTHER AS DIRECTOR
RE-ELECT PETER LYNAS AS DIRECTOR
RE-ELECT EDWARD LOWE AS DIRECTOR
RE-ELECT BEATRICE NICHOLAS AS DIRECTOR
APPOINT ERNST AND YOUNG 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