ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
APPROVE REMUNERATION REPORT
APPROVE REMUNERATION POLICY
APPROVE UK SHARE INCENTIVE PLAN
APPROVE INTERNATIONAL SHARE INCENTIVE PLAN
APPROVE FINAL DIVIDEND
ELECT LAURENCE BOOTH AS DIRECTOR
RE-ELECT LORD PETER CRUDDAS AS DIRECTOR
RE-ELECT CLARE FRANCIS AS DIRECTOR
RE-ELECT SARAH ING AS DIRECTOR
RE-ELECT PAUL WAINSCOTT AS DIRECTOR
REAPPOINT DELOITTE LLP AS AUDITORS
AUTHORISE THE GROUP 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
AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS NOTICE