RECEIVE ANNUAL REPORT AND ACCOUNTS
APPROVE THE REMUNERATION REPORT
DECLARE FINAL DIVIDEND
RE-ELECT ARCHIE NORMAN
RE-ELECT STUART MACHIN
RE-ELECT EVELYN BOURKE
RE-ELECT FIONA DAWSON
RE-ELECT RONAN DUNNE
RE-ELECT TAMARA INGRAM
RE-ELECT JUSTIN KING
RE-ELECT CHERYL POTTER
RE-ELECT SAPNA SOOD
ELECT ALISON DOLAN
APPOINT DELOITTE LLP AS AUDITORS
AUTHORISE AUDIT AMD RISK COMMITTEETO DETERMINE AUDITORS REMUNERATION
AUTHORISE THE COMPANY AND ITSSUBSIDIARIES TO MAKE POLITICALDONATIONS
AUTHORISE ALLOTMENT OF SHARES
GENERAL DISAPPLICATION OFPRE-EMPTION RIGHTS
ADDITIONAL DISAPPLICATION OFPRE-EMPTION RIGHTS
AUTHORISE PURCHASE OF OWN SHARES
CALL GENERAL MEETINGS ON 14 DAYSNOTICE
RENEWAL OF PERFORMANCE SHARE PLAN
RENEWAL OF DEFERRED SHARE BONUSPLAN
RENEWAL OF RESTRICTED SHARE PLAN
RENEWAL OF EXECUTIVE SHARE OPTIONPLAN
INCREASE NON-EXECUTIVE DIRECTOR FEELIMIT
PLEASE NOTE THAT THIS RESOLUTION IS A SHARE HOLDER PROPOSAL: OVERSEE THE PREPARATION OF A REPORT TO PROVIDE INVESTORS THE INFORMATION NEEDED TO ASSESS THE COMPANYS APPROACH TO HUMAN CAPITAL MANAGEMENT