TO RECEIVE THE FINANCIAL STATEMENTSAND THE REPORTS OF THE DIRECTORSAND THE AUDITOR
TO DECLARE A FINAL DIVIDEND OF21.4 PENCE PER ORDINARY SHARE
TO APPROVE THE DIRECTORSREMUNERATION REPORT
TO RE-ELECT ANDY HARRISON AS ADIRECTOR
TO RE-ELECT MARY BARNARD AS ADIRECTOR
TO RE-ELECT SUE CLAYTON AS ADIRECTOR
TO RE-ELECT CAROL FAIRWEATHER AS ADIRECTOR
TO RE-ELECT SIMON FRASER AS ADIRECTOR
TO RE-ELECT DAVID SLEATH AS ADIRECTOR
TO RE-ELECT MARCUS SPERBER AS ADIRECTOR
TO RE-ELECT LINDA YUEH AS ADIRECTOR
TO ELECT SUSANNE SCHROETER AS ADIRECTOR
TO RE-APPOINTPRICEWATERHOUSECOOPERS LLPAS AUDITOR OF THE COMPANY
TO AUTHORISE THE AUDIT COMMITTEEON BEHALF OF THE BOARD TO DETERMINETHE REMUNERATION OF THE AUDITOR
TO AUTHORISE POLITICAL DONATIONSUNDER THE COMPANIES ACT 2006
TO CONFER ON THE DIRECTORS AGENERAL AUTHORITY TO ALLOT ORDINARYSHARES
TO DISAPPLY STATUTORY PRE-EMPTIONRIGHTS RELATING TO ORDINARY SHARESALLOTTED UNDER THE AUTHORITYGRANTED BY RESOLUTION 16
TO DISAPPLY PRE-EMPTION RIGHTSIN CONNECTION WITH AN ACQUISITIONOR SPECIFIED CAPITAL INVESTMENT
TO AUTHORISE THE COMPANY TOPURCHASE ITS OWN SHARES
TO ENABLE A GENERAL MEETING OTHERTHAN AN ANNUAL GENERAL MEETING TOBE HELD ON NOT LESS THAN 14 CLEARDAYS NOTICE
TO APPROVE THE ADOPTION OFTHE NEW ARTICLES OF ASSOCIATION