TO RECEIVE THE DIRECTORS AND AUDITORS REPORTS AND ACCOUNTS
TO APPROVE DIRECTORS REMUNERATION REPORT
TO APPROVE A FINAL DIVIDEND OF 0.29 PENCE PER ORDINARY SHARE
TO ELECT MICHAEL FINDLAY AS A DIRECTOR
TO RE-ELECT HELEN CUNNINGHAM AS A DIRECTOR
TO RE-ELECT DIRK HAHN AS A DIRECTOR
TO RE-ELECT JAMES HILTON AS A DIRECTOR
TO RE-ELECT JOE HURD AS A DIRECTOR
TO RE-ELECT ANTHONY KIRBY AS A DIRECTOR
TO RE-ELECT CHERYL MILLINGTON AS A DIRECTOR
TO RE-ELECT SUSAN MURRAY AS A DIRECTOR
TO RE-ELECT ZARIN PATEL AS A DIRECTOR
TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR OF THE COMPANY
TO AUTHORISE THE AUDIT AND RISK COMMITTEE TO DETERMINE THE AUDITORS REMUNERATION
TO AUTHORISE THE COMPANY TO MAKE LIMITED DONATIONS TO POLITICAL ORGANISATIONS AND TO IN CURPOLITICAL EXPENDITURE
TO AUTHORISE THE DIRECTORS TO ALLOT SHARES IN THE COMPANY
TO APPROVE THE HAYS PLC DEFERRED ANNUAL BONUS PLAN
TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS
TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES
TO AUTHORISE THE CALLING OF A GENERAL MEETING WITH 14 CLEAR DAYS NOTICE