TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS
TO APPROVE THE DIRECTORS REMUNERATION REPORT
TO DECLARE A FINAL DIVIDEND
TO RE-ELECT SIR DAVE LEWIS
TO RE-ELECT BRIAN MCNAMARA
TO ELECT DAWN ALLEN
TO RE-ELECT MANVINDER SINGH VINDIBANGA
TO ELECT NANCY AVILA
TO RE-ELECT MARIE-ANNE AYMERICH
TO ELECT BLATHNAID BERGIN
TO RE-ELECT TRACY CLARKE
TO RE-ELECT DAME VIVIENNE COX
TO RE-ELECT ASMITA DUBEY
TO ELECT ALAN STEWART
TO RE-APPOINT KPMG AS AUDITOR OF THE COMPANY
TO AUTHORISE THE AUDIT AND RISK COMMITTEE TO SET THE AUDITORS REMUNERATION
TO AUTHORISE THE COMPANY TO MAKE POLITICAL DONATIONS
TO AUTHORISE THE DIRECTORS TO ALLOT ORDINARY SHARES
GENERAL AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS
ADDITIONAL AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS
TO AUTHORISE A 14-DAY NOTICE PERIOD FOR GENERAL MEETINGS
TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES