ANNUAL REPORT AND ACCOUNTS
REMUNERATION REPORT
RE-ELECTION OF PHILIP KAY
RE-ELECTION OF HELENA COLES
RE-ELECTION OF ANGUS MACPHERSON
RE-ELECTION OF MERRYN SOMERSET WEBB
RE-ELECTION OF SAMANTHA WREN
RE-APPOINTMENT OF DELOITTE LLP AS AUDITOR
AUTHORITY TO DETERMINE AUDITORS REMUNERATION
AUTHORITY TO ALLOT SHARES
DISAPPLICATION OF PRE-EMPTION RIGHTS
AUTHORITY TO PURCHASE OWN ORDINARY SHARES
NOTICE PERIOD FOR GENERAL MEETINGS