ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
APPROVE REMUNERATION REPORT
APPROVE FINAL DIVIDEND
ELECT STEPHEN DAINTITH AS DIRECTOR
RE-ELECT CLAUDIA ARNEY AS DIRECTOR
RE-ELECT JEFF CARR AS DIRECTOR
RE-ELECT THIERRY GARNIER AS DIRECTOR
RE-ELECT SOPHIE GASPERMENT AS DIRECTOR
RE-ELECT BILL LENNIE AS DIRECTOR
RE-ELECT IAN MCLEOD AS DIRECTOR
RE-ELECT BHAVESH MISTRY AS DIRECTOR
RE-ELECT LUCINDA RICHES AS DIRECTOR
REAPPOINT DELOITTE LLP AS AUDITORS
AUTHORISE THE AUDIT COMMITTEE 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