TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS
TO DECLARE AND PAY A DIVIDEND
TO APPROVE THE ANNUAL REPORT ON REMUNERATION AND THE ANNUAL STATEMENT OF THE CHAIR OF THE REMUNERATION COMMITTEE
TO RE-ELECT PROFESSOR KATHLEEN DEROSE AS A DIRECTOR
TO RE-ELECT TSEGA GEBREYES AS A DIRECTOR
TO RE-ELECT SCOTT GUTHRIE AS A DIRECTOR
TO RE-ELECT CRESSIDA HOGG CBE AS A DIRECTOR
TO RE-ELECT LLOYD PITCHFORD AS A DIRECTOR
TO RE-ELECT MICHEL-ALAIN PROCH AS A DIRECTOR
TO RE-ELECT DR. VAL RAHMANI AS A DIRECTOR
TO RE-ELECT DON ROBERT CBE AS A DIRECTOR
TO RE-ELECT DAVID SCHWIMMER AS A DIRECTOR
TO RE-ELECT WILLIAM VEREKER AS A DIRECTOR
TO ELECT DAME ELIZABETH CORLEY AS A DIRECTOR
TO RE-APPOINT DELOITTE LLP AS AUDITOR
TO AUTHORISE THE AUDIT COMMITTEE TO APPROVE THE AUDITORS REMUNERATION
TO RENEW THE DIRECTORS AUTHORITY TO ALLOT SHARES
TO AUTHORISE THE COMPANY TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE
TO DISAPPLY PRE-EMPTION RIGHTS IN RESPECT OF AN ALLOTMENT OF EQUITY SECURITIES FOR CASH
TO DISAPPLY PRE-EMPTION RIGHTS IN RESPECT OF A FURTHER ALLOTMENT OF EQUITY SECURITIES FOR CASH FOR THE PURPOSES OF FINANCING A TRANSACTION
TO GRANT THE DIRECTORS AUTHORITY TO PURCHASE THE COMPANYS OWN SHARES
THAT A GENERAL MEETING OTHER THAN A ANNUAL GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICE
TO AUTHORISE THE CAPITALISATION OF AN AMOUNT OF THE COMPANYS MERGER RELIEF RESERVE AND THE ALLOTMENT AND ISSUE OF THE CAPITAL REDUCTION SHARE
TO AUTHORISE THE CANCELLATION OF THE CAPITAL REDUCTION SHARE AND THE COMPANYS SHARE PREMIUM ACCOUNT