ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
APPROVE REMUNERATION REPORT
APPROVE FINAL DIVIDEND
ELECT JACQUELINE CALLAWAY AS DIRECTOR
RE-ELECT ROISIN CURRIE AS DIRECTOR
RE-ELECT LOUIS EPERJESI AS DIRECTOR
RE-ELECT LOUISE FOWLER AS DIRECTOR
RE-ELECT ANDREW LIVINGSTON AS DIRECTOR
RE-ELECT TIM LODGE AS DIRECTOR
RE-ELECT VANDA MURRAY AS DIRECTOR
RE-ELECT SUZY NEUBERT AS DIRECTOR
RE-ELECT PETER VENTRESS AS DIRECTOR
REAPPOINT KPMG LLP AS AUDITORS
AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS
AUTHORISE UK POLITICAL DONATIONS AND EXPENDITURE
AUTHORISE ISSUE OF EQUITY
AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS
AUTHORISE MARKET PURCHASE OF ORDINARY SHARES
AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS NOTICE