ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
APPROVE REMUNERATION REPORT
APPROVE FINAL DIVIDEND
RE-ELECT RICHARD ARMITAGE AS DIRECTOR
RE-ELECT DAMIEN CABY AS DIRECTOR
RE-ELECT IAN MARCHANT AS DIRECTOR
RE-ELECT ALISON WOOD AS DIRECTOR
RE-ELECT CLEMENT WOON AS DIRECTOR
ELECT JANE LODGE AS DIRECTOR
ELECT MARY RYAN AS DIRECTOR
REAPPOINT DELOITTE LLP AS AUDITORS
AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF AUDITORS
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