ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
REMOVE ERNST & YOUNG LLP AS AUDITORS; APPOINT DELOITTE LLP AS AUDITORS
AUTHORISE THE AUDIT AND RISK COMMITTEE TO FIX REMUNERATION OF AUDITORS
APPROVE FINAL DIVIDEND
ELECT OLIVER GRAHAM AS DIRECTOR
RE-ELECT NIGEL LINGWOOD AS DIRECTOR
RE-ELECT NEIL ASH AS DIRECTOR
RE-ELECT BEN GUYATT AS DIRECTOR
RE-ELECT KATHERINE INNES KER AS DIRECTOR
RE-ELECT GINA JARDINE AS DIRECTOR
RE-ELECT VINCE NIBLETT AS DIRECTOR
RE-ELECT AYSEGUL SABANCI AS DIRECTOR
APPROVE REMUNERATION POLICY
APPROVE REMUNERATION COMMITTEE REPORT
APPROVE LONG-TERM INCENTIVE PLAN
APPROVE DEFERRED ANNUAL BONUS PLAN
APPROVE SHARE INCENTIVE PLAN
APPROVE SHARESAVE PLAN
AUTHORISE BOARD TO ADOPT FURTHER SCHEMES BASED ON THE SHARE PLANS
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