ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
APPROVE REMUNERATION REPORT
APPROVE REMUNERATION POLICY
APPROVE FINAL DIVIDEND
ELECT STEVE COLSELL AS DIRECTOR
ELECT IAN CORFIELD AS DIRECTOR
RE-ELECT JIM BROWN AS DIRECTOR
RE-ELECT JULIE HOPES AS DIRECTOR
RE-ELECT RACHEL LAWRENCE AS DIRECTOR
RE-ELECT VICTORIA MITCHELL AS DIRECTOR
RE-ELECT PAUL MYERS AS DIRECTOR
RE-ELECT FINLAY WILLIAMSON AS DIRECTOR
REAPPOINT DELOITTE LLP AS AUDITORS
AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF AUDITORS
APPROVE LONG-TERM INCENTIVE PLAN
APPROVE DEFERRED BONUS PLAN
APPROVE SHARESAVE PLAN
AUTHORISE ISSUE OF EQUITY
AUTHORISE ISSUE OF EQUITY IN RELATION TO ADDITIONAL TIER 1 SECURITIES
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 ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS IN RELATION TO ADDITIONAL TIER 1 SECURITIES
AUTHORISE MARKET PURCHASE OF ORDINARY SHARES
AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS NOTICE