ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
APPROVE REMUNERATION REPORT
APPROVE REMUNERATION POLICY
APPROVE ANNUAL BONUS PLAN
APPROVE LONG-TERM INCENTIVE PLAN
APPROVE CLIMATE-RELATED FINANCIAL DISCLOSURES
APPROVE FINAL DIVIDEND
RE-ELECT GEORGE CULMER AS DIRECTOR
RE-ELECT AMANDA BLANC AS DIRECTOR
RE-ELECT CHARLOTTE JONES AS DIRECTOR
RE-ELECT CHERYL AGIUS AS DIRECTOR
RE-ELECT ANDREA BLANCE AS DIRECTOR
RE-ELECT IAN CLARK AS DIRECTOR
RE-ELECT PATRICK FLYNN AS DIRECTOR
RE-ELECT SHONAID JEMMETT-PAGE AS DIRECTOR
RE-ELECT MOHIT JOSHI AS DIRECTOR
RE-ELECT PIPPA LAMBERT AS DIRECTOR
RE-ELECT JIM MCCONVILLE AS DIRECTOR
RE-ELECT MICHAEL MIRE AS DIRECTOR
RE-ELECT NEIL MORRISON AS DIRECTOR
REAPPOINT ERNST & YOUNG 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 IN RELATION TO ANY ISSUANCE OF SII INSTRUMENTS
AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS
AUTHORISE MARKET PURCHASE OF ORDINARY SHARES
ADOPT NEW ARTICLES OF ASSOCIATION
AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS NOTICE