ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
APPROVE REMUNERATION REPORT
APPROVE FINAL DIVIDEND
RE-ELECT RICHARD HUNTINGFORD AS DIRECTOR
RE-ELECT JOE LISTER AS DIRECTOR
RE-ELECT MICHAEL BURT AS DIRECTOR
RE-ELECT ROSS PATERSON AS DIRECTOR
RE-ELECT ILARIA DEL BEATO AS DIRECTOR
RE-ELECT DAME SHIRLEY PEARCE AS DIRECTOR
RE-ELECT THOMAS JACKSON AS DIRECTOR
RE-ELECT SIR STEVE SMITH AS DIRECTOR
RE-ELECT NICOLA DULIEU AS DIRECTOR
RE-ELECT ANGELA JAIN AS DIRECTOR
REAPPOINT DELOITTE LLP AS AUDITORS
AUTHORISE THE AUDIT AND RISK COMMITTEE TO FIX REMUNERATION OF AUDITORS
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
APPROVE MATTERS RELATING TO THE RELEVANT DIVIDENDS