ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
APPROVE FINAL DIVIDEND
APPROVE REMUNERATION REPORT
APPROVE REMUNERATION POLICY
RE-ELECT DAME ELIZABETH CORLEY AS DIRECTOR
RE-ELECT MEAGEN BURNETT AS DIRECTOR
RE-ELECT JOHANNA KYRKLUND AS DIRECTOR
RE-ELECT RICHARD OLDFIELD AS DIRECTOR
RE-ELECT IAN KING AS DIRECTOR
RE-ELECT IAIN MACKAY AS DIRECTOR
RE-ELECT ANNETTE THOMAS AS DIRECTOR
RE-ELECT FREDERIC WAKEMAN AS DIRECTOR
RE-ELECT MATTHEW WESTERMAN AS DIRECTOR
RE-ELECT CLAIRE FITZALAN HOWARD AS DIRECTOR
RE-ELECT LEONIE SCHRODER AS DIRECTOR
REAPPOINT ERNST & YOUNG LLP AS AUDITORS
AUTHORISE THE AUDIT AND RISK COMMITTEE TO FIX REMUNERATION OF AUDITORS
APPROVE WAIVER OF RULE 9 OF THE TAKEOVER CODE
AUTHORISE MARKET PURCHASE OF ORDINARY SHARES
AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS NOTICE