ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
APPROVE REMUNERATION REPORT
APPROVE REMUNERATION POLICY
APPROVE FINAL DIVIDEND
RE-ELECT STEVE MURRAY AS DIRECTOR
RE-ELECT CAROL HAGH AS DIRECTOR
RE-ELECT GAIL TUCKER AS DIRECTOR
RE-ELECT LUKE SAVAGE AS DIRECTOR
RE-ELECT EAMONN FLANAGAN AS DIRECTOR
RE-ELECT TOM HOWARD AS DIRECTOR
ELECT SAM TYMMS AS DIRECTOR
REAPPOINT DELOITTE LLP AS AUDITORS
AUTHORISE BOARD 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 ISSUE OF EQUITY IN RELATION TO THE ISSUANCE OF RESTRICTED TIER 1 INSTRUMENTS
AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS IN RELATION TO THE ISSUANCE OF RESTRICTED TIER 1 INSTRUMENTS
AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS NOTICE