ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
APPROVE REMUNERATION REPORT
APPROVE REMUNERATION POLICY
APPROVE FINAL DIVIDEND
RE-ELECT ROBERT EAST AS DIRECTOR
RE-ELECT NIGEL TERRINGTON AS DIRECTOR
RE-ELECT RICHARD WOODMAN AS DIRECTOR
RE-ELECT TANVI DAVDA AS DIRECTOR
RE-ELECT PETER HILL AS DIRECTOR
RE-ELECT ZOE HOWORTH AS DIRECTOR
RE-ELECT ALISON MORRIS AS DIRECTOR
RE-ELECT BARBARA RIDPATH AS DIRECTOR
RE-ELECT GRAEME YORSTON AS DIRECTOR
APPOINT DELOITTE LLP AS AUDITORS
AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS
AUTHORISE UK POLITICAL DONATIONS AND EXPENDITURE
AUTHORISE ISSUE OF EQUITY
AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS
AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT
AUTHORISE MARKET PURCHASE OF ORDINARY SHARES
AUTHORISE ISSUE OF EQUITY IN RELATION TO ADDITIONAL TIER 1 SECURITIES
AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS IN RELATION TO ADDITIONAL TIER 1 SECURITIES
AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS NOTICE