ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
APPROVE REMUNERATION POLICY
APPROVE REMUNERATION REPORT
APPROVE FINAL DIVIDEND
RE-ELECT NICHOLAS KIRK AS DIRECTOR
RE-ELECT BABAK FOULADI AS DIRECTOR
RE-ELECT KAREN GEARY AS DIRECTOR
ELECT PAUL HARRISON AS DIRECTOR
RE-ELECT ANGELA SEYMOUR-JACKSON AS DIRECTOR
RE-ELECT KELVIN STAGG AS DIRECTOR
RE-ELECT BEN STEVENS AS DIRECTOR
REAPPOINT ERNST & YOUNG LLP AS AUDITORS
AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF AUDITORS
AUTHORISE ISSUE OF EQUITY
AUTHORISE UK POLITICAL DONATIONS AND EXPENDITURE
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