ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
APPROVE REMUNERATION REPORT
RE-ELECT JULIA BOND AS DIRECTOR
RE-ELECT STEPHANIE COXON AS DIRECTOR
RE-ELECT SALLY-ANN DAVID AS DIRECTOR
RE-ELECT MERIEL LENFESTEY AS DIRECTOR
RE-ELECT GILES ADU AS DIRECTOR
ELECT SARAH WHITNEY AS DIRECTOR
NOTE AND SANCTION INTERIM DIVIDENDS
RATIFY PRICEWATERHOUSECOOPERS CI LLP AS AUDITORS
AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS
APPROVE SCRIP DIVIDEND
AUTHORISE MARKET PURCHASE OF ORDINARY SHARES
AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS
AMEND ARTICLES OF ASSOCIATION TO INCREASE THE AGGREGATE REMUNERATION TO THE DIRECTORS