TO RECEIVE THE COMPANYS ANNUAL ACCOUNTS AND THE DIRECTORS, STRATEGIC AND AUDITORS REPORTS
TO APPROVE THE REMUNERATION REPORT
TO DECLARE A FINAL DIVIDEND OF 260 PENCE PER ORDINARY SHARE
TO RE-ELECT SIMON TURNER AS A DIRECTOR
TO RE-ELECT BYRON COOMBS AS A DIRECTOR
TO RE-ELECT OLIVER CAPON AS A DIRECTOR
TO RE-ELECT GRAHAM MCLEAN AS A DIRECTOR
TO RE-ELECT STEPHEN BUCKLAND AS A DIRECTOR
TO RE-ELECT RACHEL ENGLISH AS A DIRECTOR
TO RE-ELECT FREDERIC VUILLEUMIER AS A DIRECTOR
TO ELECT ALISON MCFADYEN AS A DIRECTOR
TO ELECT ALEC HAYLEY AS A DIRECTOR
TO RE-APPOINT DELOITTE LLP AS AUDITORS TO THE COMPANY
TO AUTHORISE THE DIRECTORS TO DETERMINE THE AUDITORS REMUNERATION