RECEIVE THE ANNUAL REPORT AND ACCOUNTS
APPROVE THE DIRECTORS REMUNERATION REPORT
DECLARE A FINAL DIVIDEND
RE-ELECT NIGEL LINGWOOD AS A DIRECTOR
RE-ELECT RONNIE GEORGE AS A DIRECTOR
RE-ELECT ANDY O BRIEN AS A DIRECTOR
RE-ELECT JONATHAN DAVIS AS A DIRECTOR
RE-ELECT AMANDA MELLOR AS A DIRECTOR
ELECT CELIA BAXTER AS A DIRECTOR
ELECT EMMANUELLE DUBU AS A DIRECTOR
APPOINT PWC AS AUDITOR
AUTHORISATION OF AUDITORS REMUNERATION
AUTHORITY TO INCUR POLITICAL DONATIONS
AUTHORITY TO ALLOT SHARES
GENERAL AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS
ADDITIONAL AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS
AUTHORITY TO MAKE MARKET PURCHASE OWN SHARES
AUTHORITY TO CALL A GENERAL MEETING ON 14 CLEAR DAYS NOTICE