ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
APPROVE REMUNERATION REPORT
APPROVE FINAL DIVIDEND
ELECT BARONESS LOUISE CASEY AS DIRECTOR
ELECT MICHAEL CAMPBELL AS DIRECTOR
RE-ELECT SIR IAN CHESHIRE AS DIRECTOR
RE-ELECT MARK ALLAN AS DIRECTOR
RE-ELECT VANESSA SIMMS AS DIRECTOR
RE-ELECT MONI MANNINGS AS DIRECTOR
RE-ELECT JAMES BOWLING AS DIRECTOR
RE-ELECT CHRISTOPHE EVAIN AS DIRECTOR
RE-ELECT MILES ROBERTS AS DIRECTOR
RE-ELECT MANJIRY TAMHANE AS DIRECTOR
REAPPOINT ERNST AND YOUNG LLP (EY) AS AUDITORS
AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF AUDITORS
AUTHORISE UK POLITICAL DONATIONS AND EXPENDITURE
AUTHORISE ISSUE OF EQUITY
AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS
AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT
AUTHORISE MARKET PURCHASE OF ORDINARY SHARES