TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS
TO APPROVE THE DIRECTORS REMUNERATION REPORT
TO DECLARE A FINAL DIVIDEND OF52.1P PER ORDINARY SHARE
TO REAPPOINT ERNST AND YOUNG LLP AS AUDITORS
TO AUTHORISE THE AUDIT AND RISK COMMITTEE TO AGREE THE REMUNERATION OF THE AUDITORS
TO ELECT JAMES WROATH AS A DIRECTOR
TO RE-ELECT PAULA BELL AS A DIRECTOR
TO RE-ELECT DAVID BURKE AS A DIRECTOR
TO RE-ELECT CARL-PETER FORSTER AS A DIRECTOR
TO RE-ELECT JUAN G. HERNANDEZ ABRAMS AS A DIRECTOR
TO RE-ELECT ANNETTE KELLEHER AS A DIRECTOR
TO RE-ELECT STEPHEN KING AS A DIRECTOR
TO RE-ELECT BARONESS KATE ROCK AS A DIRECTOR
TO AUTHORISE THE DIRECTORS TO ALLOT SECURITIES PURSUANT TO SECTION 551OF THE COMPANIES ACT 2006
SUBJECT TO THE PASSING OF RESOLUTION 14 TO DISAPPLY PRE-EMPTION RIGHTS PURSUANT TO SECTIONS 570 AND 573 OF THE COMPANIES ACT 2006
SUBJECT TO THE PASSING OF RESOLUTIONS 14 AND 15 TO DISAPPLY PRE-EMPTION RIGHTS IN LIMITED CIRCUMSTANCES
TO AUTHORISE MARKET PURCHASES OF THE COMPANYS SHARES
TO AUTHORISE THE PAYMENT OF POLITICAL DONATIONS AND POLITICAL EXPENDITURE
TO AUTHORISE THE CALLING OF A GENERAL MEETING ON 14 DAYS NOTICE