TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS
TO APPROVE THE DIRECTORS REMUNERATION REPORT
TO ELECT CATHY GRAHAM AS A DIRECTOR OF THE COMPANY
TO RE-ELECT ADAM WARBY AS A DIRECTOR OF THE COMPANY
TO RE-ELECT TIM STEINER AS A DIRECTOR OF THE COMPANY
TO RE-ELECT STEPHEN DAINTITH AS A DIRECTOR OF THE COMPANY
TO RE-ELECT JORN RAUSING AS A DIRECTOR OF THE COMPANY
TO RE-ELECT ANDREW HARRISON AS A DIRECTOR OF THE COMPANY
TO RE-ELECT JULIE SOUTHERN AS A DIRECTOR OF THE COMPANY
TO RE-ELECT NADIA SHOURABOURA AS A DIRECTOR OF THE COMPANY
TO RE-ELECT JULIA M. BROWN AS A DIRECTOR OF THE COMPANY
TO RE-ELECT RACHEL OSBORNE AS A DIRECTOR OF THE COMPANY
TO RE-ELECT GAVIN PATTERSON AS A DIRECTOR OF THE COMPANY
TO RE-APPOINT DELOITTE LLP AS AUDITOR
TO AUTHORISE THE AUDIT COMMITTEE, ON BEHALF OF THE BOARD, TO DETERMINE THE AUDITORS REMUNERATION
AUTHORITY FOR POLITICAL DONATIONS AND POLITICAL EXPENDITURE
AUTHORITY TO ALLOT SHARES UP TO ONE-THIRD OF ISSUED SHARE CAPITAL
AUTHORITY TO ALLOT SHARES IN CONNECTION WITH A PRE-EMPTIVE OFFER ONLY
GENERAL AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS
ADDITIONAL AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS
AUTHORITY TO PURCHASE OWN SHARES
NOTICE OF GENERAL MEETINGS