ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
APPROVE REMUNERATION POLICY
APPROVE REMUNERATION REPORT
APPROVE FINAL DIVIDEND
RE-ELECT RICHARD HUNTINGFORD AS DIRECTOR
RE-ELECT JOE LISTER AS DIRECTOR
RE-ELECT MICHAEL BURT AS DIRECTOR
RE-ELECT ROSS PATERSON AS DIRECTOR
RE-ELECT ILARIA DEL BEATO AS DIRECTOR
RE-ELECT DAME SHIRLEY PEARCE AS DIRECTOR
RE-ELECT THOMAS JACKSON AS DIRECTOR
RE-ELECT SIR STEVE SMITH AS DIRECTOR
RE-ELECT NICOLA DULIEU AS DIRECTOR
RE-ELECT ANGELA JAIN AS DIRECTOR
REAPPOINT DELOITTE LLP AS AUDITORS
AUTHORISE THE AUDIT & RISK COMMITTEE TO FIX REMUNERATION OF AUDITORS
APPROVE PERFORMANCE SHARE PLAN
APPROVE EMPLOYEE SHARE OPTION SCHEME
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