ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
APPROVE REMUNERATION REPORT
APPROVE REMUNERATION POLICY
AMEND PERFORMANCE SHARE PLAN
AMEND DEFERRED SHARE BONUS PLAN
APPROVE FINAL DIVIDEND
RE-ELECT KAL ATWAL AS DIRECTOR
RE-ELECT HENRY DAUBENEY AS DIRECTOR
RE-ELECT SALLY JONES-EVANS AS DIRECTOR
RE-ELECT ANDREW GOLDING AS DIRECTOR
RE-ELECT GARETH HOSKIN AS DIRECTOR
RE-ELECT VICTORIA HYDE AS DIRECTOR
RE-ELECT SIMON WALKER AS DIRECTOR
RE-ELECT DAVID WEYMOUTH AS DIRECTOR
ELECT ROBIN BULLOCH AS DIRECTOR
REAPPOINT DELOITTE LLP AS AUDITORS
AUTHORISE THE GROUP AUDIT COMMITTEE TO FIX REMUNERATION OF AUDITORS
AUTHORISE UK POLITICAL DONATIONS AND EXPENDITURE
AUTHORISE ISSUE OF EQUITY
AUTHORISE ISSUE OF EQUITY IN RELATION TO THE ISSUE OF REGULATORY CAPITAL CONVERTIBLE INSTRUMENTS
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 ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS IN RELATION TO THE ISSUE OF REGULATORY CAPITAL CONVERTIBLE INSTRUMENTS
AUTHORISE MARKET PURCHASE OF ORDINARY SHARES
AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS NOTICE