ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
APPROVE REMUNERATION REPORT
APPROVE REMUNERATION POLICY
APPROVE FINAL DIVIDEND
RE-ELECT CHARLES ALLEN, LORD OF KENSINGTON AS DIRECTOR
RE-ELECT GABRIELLE COSTIGAN AS DIRECTOR
RE-ELECT ANNE DRINKWATER AS DIRECTOR
RE-ELECT LOUISE HARDY AS DIRECTOR
RE-ELECT PHILIP HARRISON AS DIRECTOR
ELECT PHILIP HOARE AS DIRECTOR
RE-ELECT ROBERT MACLEOD AS DIRECTOR
RE-ELECT BARBARA MOORHOUSE AS DIRECTOR
RE-ELECT RUDOLPH WYNTER AS DIRECTOR
REAPPOINT KPMG LLP AS AUDITORS
AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS
AMEND PERFORMANCE SHARE PLAN
AUTHORISE UK POLITICAL DONATIONS AND EXPENDITURE
AUTHORISE ISSUE OF EQUITY
AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS
AUTHORISE MARKET PURCHASE OF ORDINARY SHARES
AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS NOTICE