ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
APPROVE REMUNERATION REPORT
APPROVE FINAL DIVIDEND
RE-ELECT JOHN DEER AS DIRECTOR
RE-ELECT WILL LEE AS DIRECTOR
RE-ELECT CATHERINE GLICKMAN AS DIRECTOR
RE-ELECT SIR DAVID GRANT AS DIRECTOR
RE-ELECT JULIETTE STACEY AS DIRECTOR
RE-ELECT STEPHEN WILSON AS DIRECTOR
RE-ELECT DAME KAREN HOLFORD AS DIRECTOR
RE-ELECT RICHARD MCMURTRY AS DIRECTOR
ELECT CAMILLE DEER AS DIRECTOR
REAPPOINT ERNST AND YOUNG LLP AS AUDITORS
AUTHORISE THE AUDIT COMMITTEE OF THE BOARD TO FIX REMUNERATION OF AUDITORS
AUTHORISE MARKET PURCHASE OF ORDINARY SHARES