TO RECEIVE THE REPORT AND ACCOUNTS
TO APPROVE THE DIRECTORS REMUNERATION POLICY
TO APPROVE THE DIRECTORS REMUNERATION REPORT
TO DECLARE A FINAL DIVIDEND
TO ELECT CHRIS KENNEDY AS A DIRECTOR
TO RE-ELECT MELISSA BETHELL AS A DIRECTOR
TO RE-ELECT BERTRAND BODSON AS A DIRECTOR
TO RE-ELECT CAROLYN FAIRBAIRN AS A DIRECTOR
TO RE-ELECT THIERRY GARNIER AS A DIRECTOR
TO RE-ELECT STEWART GILLILAND AS A DIRECTOR
TO RE-ELECT GERRY MURPHY AS A DIRECTOR
TO RE-ELECT KEN MURPHY AS A DIRECTOR
TO RE-ELECT IMRAN NAWAZ AS A DIRECTOR
TO RE-ELECT CAROLINE SILVER AS A DIRECTOR
TO RE-ELECT KAREN WHITWORTH AS A DIRECTOR
TO REAPPOINT THE AUDITOR
TO AUTHORISE THE AUDIT COMMITTEE TO SET THE AUDITORS REMUNERATION
TO AUTHORISE POLITICAL DONATIONS BY THE COMPANY AND ITS SUBSIDIARIES
TO AUTHORISE THE DIRECTORS TO ALLOT SHARES
TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS
TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS FOR ACQUISITIONS AND OTHER CAPITAL INVESTMENT
TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES
TO AUTHORISE A 14-DAY NOTICE PERIOD FOR GENERAL MEETINGS