TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS
TO APPROVE THE DIRECTORS REMUNERATION REPORT
TO RE-ELECT CLIVE ADAMSON
TO RE-ELECT SIR EDWARD BRAHAM
TO RE-ELECT CLARE CHAPMAN
TO RE-ELECT PAUL EVANS
TO RE-ELECT KATHRYN MCLELAND
TO RE-ELECT PAOLO ANDREA ROSSI
TO RE-ELECT DEBASISH DEV SANYAL
TO RE-ELECT ELISABETH STHEEMAN
TO RE-ELECT CLARE THOMPSON
TO RE-ELECT MASSIMO TOSATO
TO RE-APPOINT PWC LLP AS AUDITOR
TO AUTHORISE THE DIRECTORS TO DETERMINE THE AUDITORS REMUNERATION
TO AUTHORISE POLITICAL DONATIONS BY THE COMPANY AND ITS SUBSIDIARIES
TO AMEND THE DISCRETIONARY SHARE PLAN RULES TO REMOVE THE 5 PERCENT DILUTION LIMIT
TO AUTHORISE THE DIRECTORS TO ALLOT SHARES
TO AUTHORISE THE DIRECTORS TO ALLOT NEW SHARES IN RELATION TO ISSUANCES OF UK SOLVENCY II INSTRUMENTS
TO AUTHORISE THE GENERAL DISAPPLICATION OF PRE-EMPTION RIGHTS
TO AUTHORISE THE DISAPPLICATION OF PRE-EMPTION RIGHTS IN CONNECTION WITH THE ISSUANCE OF UK SOLVENCY II INSTRUMENTS
TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES
TO AUTHORISE THE DIRECTORS TO CALL GENERAL MEETINGS ON NOT LESS THAN 14 DAYS NOTICE