ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
APPROVE FINAL DIVIDEND
APPROVE REMUNERATION POLICY
APPROVE REMUNERATION REPORT
RE-ELECT ROGER DEVLIN AS DIRECTOR
RE-ELECT DEAN FINCH AS DIRECTOR
RE-ELECT ANDREW DUXBURY AS DIRECTOR
RE-ELECT ANNEMARIE DURBIN AS DIRECTOR
RE-ELECT ANDREW WYLLIE AS DIRECTOR
RE-ELECT ALEXANDRA DEPLEDGE AS DIRECTOR
RE-ELECT COLETTE OSHEA AS DIRECTOR
RE-ELECT PAULA BELL AS DIRECTOR
RE-ELECT ANAND AITHAL AS DIRECTOR
REAPPOINT ERNST & YOUNG LLP AS AUDITORS
AUTHORISE THE AUDIT & RISK COMMITTEE TO FIX REMUNERATION OF AUDITORS
AMEND PERFORMANCE SHARE PLAN
AMEND SAVINGS-RELATED SHARE OPTION SCHEME
AUTHORISE UK POLITICAL DONATIONS AND EXPENDITURE
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