ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
APPROVE REMUNERATION REPORT
APPROVE FINAL DIVIDEND
RE-ELECT JILL ANDERSON AS DIRECTOR
RE-ELECT JUSTIN ASH AS DIRECTOR
RE-ELECT PAULA BOBBETT AS DIRECTOR
RE-ELECT NATALIE CEENEY AS DIRECTOR
RE-ELECT SIR IAN CHESHIRE AS DIRECTOR
RE-ELECT JENNY KAY AS DIRECTOR
RE-ELECT HARBANT SAMRA AS DIRECTOR
RE-ELECT CLIFF SHEARMAN AS DIRECTOR
RE-ELECT SIR DAVID SLOMAN AS DIRECTOR
RE-ELECT RONNIE VAN DER MERWE AS DIRECTOR
RE-ELECT DEBBIE WHITE AS DIRECTOR
REAPPOINT ERNST & YOUNG 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 THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS NOTICE