ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
APPROVE FINAL DIVIDEND
ELECT PHIL REDDING AS DIRECTOR
RE-ELECT ALASTAIR LYONS AS DIRECTOR
RE-ELECT LYNDA SHILLAW AS DIRECTOR
RE-ELECT KATERINA PATMORE AS DIRECTOR
RE-ELECT ANGELA BROMFIELD AS DIRECTOR
RE-ELECT LISA SCENNA AS DIRECTOR
RE-ELECT PATRICK ODONNELL BOURKE AS DIRECTOR
RE-ELECT MARZIA ZAFAR AS DIRECTOR
RE-ELECT MARTYN BOWES AS DIRECTOR
APPROVE REMUNERATION REPORT
REAPPOINT ERNST & YOUNG LLP AS AUDITORS
AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS
APPROVE INCREASE IN THE MAXIMUM AGGREGATE FEES PAYABLE TO NON-EXECUTIVE DIRECTORS
AUTHORISE UK POLITICAL DONATIONS AND EXPENDITURE
AUTHORISE ISSUE OF EQUITY
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