To receive the Annual Report & 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 Bláthnaid 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 & 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 (Special Resolution)
Additional authority to disapply pre-emption rights (Special Resolution)
To authorise a 14-day notice period for general meetings (Special Resolution)
To authorise the Company to purchase its own shares (Special Resolution)