TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS
TO APPROVE THE DIRECTORS REMUNERATION REPORT
TO APPROVE THE DIRECTORS REMUNERATION POLICY
TO DECLARE A FINAL DIVIDEND
TO RE-ELECT MANVINDER SINGH VINDI BANGA
TO RE-ELECT BRIAN MCNAMARA
TO RE-ELECT DAWN ALLEN
TO RE-ELECT ALAN STEWART
TO RE-ELECT NANCY AVILA
TO RE-ELECT MARIE-ANNE AYMERICH
TO RE-ELECT BLATHNAID BERGIN
TO RE-ELECT TRACY CLARKE
TO RE-ELECT DAME VIVIENNE COX
TO RE-ELECT ASMITA DUBEY
TO ELECT MATTHEW SHATTOCK
TO RE-APPOINT KPMG LLP AS AUDITOR TO THE COMPANY
TO AUTHORISE THE AUDIT AND RISK COMMITTEE TO SET THE AUDITORS REMUNERATION
TO AUTHORISE THE COMPANY TO MAKE POLITICAL DONATIONS
TO AUTHORISE THE DIRECTORS TO ALLOT ORDINARY SHARES
GENERAL AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS
ADDITIONAL AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS
TO AUTHORISE A 14-DAY NOTICE PERIOD FOR GENERAL MEETINGS
TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES