ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
APPROVE REMUNERATION REPORT
APPROVE FINAL DIVIDEND
RE-ELECT RICHARD PENNYCOOK AS DIRECTOR
RE-ELECT SIMON COOPER AS DIRECTOR
RE-ELECT SHAUN MORTON AS DIRECTOR
RE-ELECT ELAINE ODONNELL AS DIRECTOR
RE-ELECT JUSTINE GREENING AS DIRECTOR
RE-ELECT ZOE HARRIS AS DIRECTOR
RE-ELECT VERONICA SHARMA AS DIRECTOR
RE-ELECT JON WORMALD AS DIRECTOR
RE-ELECT VICTORIA SELF AS DIRECTOR
REAPPOINT ERNST AND YOUNG LLP AS AUDITORS
AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS
AUTHORISE ISSUE OF EQUITY
AUTHORISE UK POLITICAL DONATIONS AND EXPENDITURE
AMEND LONG TERM INCENTIVE PLAN
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 THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS NOTICE