TO RECEIVE AND ADOPT THE DIRECTORS ANNUAL REPORT AND ACCOUNTS
TO DECLARE A FINAL DIVIDEND
TO RE-ELECT MR M ALLCOCK AS A DIRECTOR
TO RE-ELECT MR C MUNCASTER AS A DIRECTOR
TO RE-ELECT MR F HAAFKENS AS A DIRECTOR
TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE COMPANY
TO APPROVE THE DIRECTORS REMUNERATION REPORT
TO GIVE THE COMPANY AUTHORITY TO MAKE MARKET PURCHASES OF ITS ORDINARY SHARES