Annual Report & Accounts be received
Approval of Directors Remuneration Policy
Approval of Directors Remuneration Report
Appointment of the Director of the Company: Holly Keller Koeppel
Appointment of the Director of the Company: Clare Scherrer
Reappointment of the Director of the Company: Dick Boer
Reappointment of the Director of the Company: Ann Godbehere
Reappointment of the Director of the Company: Sinead Gorman
Reappointment of the Director of the Company: Jane H. Lute
Reappointment of the Director of the Company: Sir Andrew Mackenzie
Reappointment of the Director of the Company: Sir Charles Roxburgh
Reappointment of the Director of the Company: Wael Sawan
Reappointment of the Director of the Company: Abraham (Bram) Schot
Reappointment of the Director of the Company: Leena Srivastava
Reappointment of the Director of the Company: Cyrus Taraporevala
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