ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
APPROVE REMUNERATION REPORT
APPROVE REMUNERATION POLICY
APPROVE FINAL DIVIDEND
ELECT SIOBHAN BOYLAN AS DIRECTOR
RE-ELECT ANDY BRIGGS AS DIRECTOR
RE-ELECT ELEANOR BUCKS AS DIRECTOR
ELECT KARIN COOK AS DIRECTOR
RE-ELECT SHERRY COUTU AS DIRECTOR
RE-ELECT KAREN GREEN AS DIRECTOR
RE-ELECT MARK GREGORY AS DIRECTOR
RE-ELECT HIROYUKI IIOKA AS DIRECTOR
RE-ELECT SIR NICHOLAS LYONS AS DIRECTOR
RE-ELECT KATIE MURRAY AS DIRECTOR
RE-ELECT NICOLAOS NICANDROU AS DIRECTOR
RE-ELECT MAGGIE SEMPLE AS DIRECTOR
REAPPOINT KPMG LLP AS AUDITORS
AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS
AUTHORISE UK POLITICAL DONATIONS AND EXPENDITURE
AUTHORISE ISSUE OF EQUITY
APPROVE STANDARD LIFE INCENTIVE PLAN
APPROVE DEFERRED BONUS SHARE PLAN
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