RECEIPT OF REPORT AND ACCOUNTS
DECLARATION OF A FINAL DIVIDEND
APPROVAL OF DIRECTORS REMUNERATION REPORT
ELECTION OF JULIAN FAGGE AS A DIRECTOR
ELECTION OF SIMON PRYCE AS A DIRECTOR
RE-ELECTION OF ROLAND CARTER AS A DIRECTOR
RE-ELECTION OF PAM CHENG AS A DIRECTOR
RE-ELECTION OF ALISTER COWAN AS A DIRECTOR
RE-ELECTION OF DAME ANN DOWLING AS A DIRECTOR
RE-ELECTION OF RICHARD HOWES AS A DIRECTOR
RE-ELECTION OF STEVE WILLIAMS AS A DIRECTOR
RE-APPOINTMENT OF KPMG LLP AS AUDITORS
AUTHORISE AUDIT AND RISK COMMITTEE TO DETERMINE THE AUDITORS REMUNERATION
AUTHORITY TO MAKE POLITICAL DONATIONS AND EXPENDITURE
AUTHORITY TO ALLOT SHARES
AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS
ADDITIONAL AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS
AUTHORITY TO MAKE MARKET PURCHASES OF SHARES
AUTHORITY TO CALL GENERAL MEETINGS ON NOT LESS THAN 14 CLEAR DAYS NOTICE