Annual Report and Accounts be received
Approval of Directors Remuneration Policy
Approval of Directors Remuneration Report
Appointment of Holly Keller Koeppel as a Director of the Company
Appointment of Clare Scherrer as a Director of the Company
Reappointment of Dick Boer as a Director of the Company
Reappointment of Ann Godbehere as a Director of the Company
Reappointment of Sinead Gorman as a Director of the Company
Reappointment of Jane H. Lute as a Director of the Company
Reappointment of Sir Andrew Mackenzie as a Director of the Company
Reappointment of Sir Charles Roxburgh as a Director of the Company
Reappointment of Wael Sawan as a Director of the Company
Reappointment of Abraham Bram Schot as a Director of the Company
Reappointment of Leena Srivastava as a Director of the Company
Reappointment of Cyrus Taraporevala as a Director of the Company
Reappointment of Auditors
Remuneration of Auditors
Authority to allot shares
Disapplication of pre-emption rights
Authority to make on-market purchases of own shares
Authority to make off-market purchases of own shares
Authority to make certain donations incur expenditure
Shareholder resolution