TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS
TO DECLARE A FINAL DIVIDEND
TO RE-ELECT PAULA ROSPUT REYNOLDS
TO RE-ELECT JOHN PETTIGREW
TO RE-ELECT ANDY AGG
TO RE-ELECT JACQUI FERGUSON
TO RE-ELECT IAN LIVINGSTON
TO RE-ELECT IAIN MACKAY
TO RE-ELECT ANNE ROBINSON
TO RE-ELECT EARL SHIPP
TO RE-ELECT JONATHAN SILVER
TO RE-ELECT TONY WOOD
TO RE-ELECT MARTHA WYRSCH
TO RE-APPOINT DELOITTE LLP AS THE COMPANYS AUDITOR
TO AUTHORISE THE AUDIT AND RISK COMMITTEE OF THE BOARD TO SET THE AUDITORS REMUNERATION
TO APPROVE THE DIRECTORS REMUNERATION POLICY
TO APPROVE THE DIRECTORS REMUNERATION REPORT
TO AUTHORISE THE COMPANY TO MAKE POLITICAL DONATIONS
TO APPROVE AN INCREASED BORROWING LIMIT
TO AUTHORISE THE DIRECTORS TO OPERATE THE SCRIP DIVIDEND SCHEME
TO AUTHORISE CAPITALISING RESERVES FOR THE SCRIP DIVIDEND SCHEME
TO AUTHORISE THE DIRECTORS TO ALLOT SHARES
TO DISAPPLY PRE-EMPTION RIGHTS
TO DISAPPLY PRE-EMPTION RIGHTS FOR ACQUISITIONS
TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES
TO AUTHORISE THE DIRECTORS TO HOLD GENERAL MEETINGS ON 14 CLEAR DAYS NOTICE