TO RECEIVE THE REPORT AND ACCOUNTS
TO APPROVE THE DIRECTORS REMUNERATION REPORT
TO DECLARE A FINAL DIVIDEND
TO ELECT MARTIN COOPER AS A DIRECTOR
TO ELECT ROGER KRONE AS A DIRECTOR
TO ELECT EZINNE UZO-OKORO AS A DIRECTOR
TO RE-ELECT SHONAID JEMMETT-PAGE AS A DIRECTOR
TO RE-ELECT NEIL JOHNSON AS A DIRECTOR
TO RE-ELECT DINA KNIGHT AS A DIRECTOR
TO RE-ELECT ROSS MCEWAN AS A DIRECTOR
TO RE-ELECT GENERAL SIR GORDON MESSENGER AS A DIRECTOR
TO RE-ELECT STEVE MOGFORD AS A DIRECTOR
TO RE-ELECT STEVE WADEY AS A DIRECTOR
TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR
TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITOR
TO MAKE POLITICAL DONATIONS
AUTHORITY TO ALLOT NEW SHARES
TO DISAPPLY PRE-EMPTION RIGHTS STANDARD
TO DISAPPLY PRE-EMPTION RIGHTS ACQUISITIONS
TO AUTHORISE THE PURCHASE OF OWN SHARES
NOTICE PERIOD FOR GENERAL MEETINGS