ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
APPROVE REMUNERATION REPORT
APPROVE FINAL DIVIDEND
ELECT CHARLOTTE CROSSWELL AS DIRECTOR
RE-ELECT SIR NIGEL BOARDMAN AS DIRECTOR
RE-ELECT FREDERICK ANGEST AS DIRECTOR
RE-ELECT ANGELA KNIGHT AS DIRECTOR
REAPPOINT FORVIS MAZARS LLP AS AUDITORS
AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS
AUTHORISE MARKET PURCHASE OF ORDINARY SHARES
AUTHORISE MARKET PURCHASE OF ORDINARY NON-VOTING SHARES