ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
RE-ELECT LUCY SHARMAN-MUNDAY AS DIRECTOR
RE-ELECT CHARLOTTE STRANNER AS DIRECTOR
RE-ELECT ANNE DE KERCKHOVE AS DIRECTOR
RE-ELECT TIM MASON AS DIRECTOR
RE-ELECT SIR TERRY LEAHY AS DIRECTOR
RE-ELECT ROBERT SENIOR AS DIRECTOR
REAPPOINT RSM UK AUDIT LLP AS AUDITORS AND AUTHORISE THEIR REMUNERATION
AUTHORISE ISSUE OF EQUITY
AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS
AUTHORISE MARKET PURCHASE OF ORDINARY SHARES