ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
APPROVE FINAL DIVIDEND
APPROVE REMUNERATION REPORT
APPROVE REMUNERATION POLICY
RE-ELECT JONATHAN NICHOLLS AS DIRECTOR
RE-ELECT IAN HAWKSWORTH AS DIRECTOR
RE-ELECT SITUL JOBANPUTRA AS DIRECTOR
RE-ELECT SIAN WESTERMAN AS DIRECTOR
RE-ELECT RICHARD AKERS AS DIRECTOR
RE-ELECT RUTH ANDERSON AS DIRECTOR
RE-ELECT MADELEINE COSGRAVE AS DIRECTOR
REAPPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS
AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF AUDITORS
AUTHORISE UK POLITICAL DONATIONS AND EXPENDITURE
APPROVE SCRIP DIVIDEND SCHEME
APPROVE SHARE AWARDS PLAN
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