ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
APPROVE REMUNERATION REPORT
APPROVE REMUNERATION POLICY
ELECT ALBERT MANIFOLD AS DIRECTOR
ELECT MEG ONEILL AS DIRECTOR
RE-ELECT KATE THOMSON AS DIRECTOR
RE-ELECT DAME AMANDA BLANC AS DIRECTOR
RE-ELECT TUSHAR MORZARIA AS DIRECTOR
RE-ELECT IAN TYLER AS DIRECTOR
RE-ELECT SATISH PAI AS DIRECTOR
RE-ELECT JOHANNES TEYSSEN AS DIRECTOR
RE-ELECT HINA NAGARAJAN AS DIRECTOR
ELECT DAVE HAGER AS DIRECTOR
REAPPOINT DELOITTE LLP AS AUDITORS
AUTHORISE THE AUDIT COMMITTEE 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 THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS NOTICE
ADOPT NEW ARTICLES OF ASSOCIATION
APPROVE REVOCATION OF RESOLUTION 25 (2015) AND RESOLUTION 22 (2019)
PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPROVE SHAREHOLDER REQUISITIONED RESOLUTION