RE-ELECT JOHN RISHTON AS DIRECTOR
RE-ELECT STEPHEN CARTER AS DIRECTOR
RE-ELECT LOUISE SMALLEY AS DIRECTOR
RE-ELECT GARETH WRIGHT AS DIRECTOR
RE-ELECT GILL WHITEHEAD AS DIRECTOR
RE-ELECT JOANNE WILSON AS DIRECTOR
RE-ELECT ZHENG YIN AS DIRECTOR
RE-ELECT ANDY RANSOM AS DIRECTOR
RE-ELECT MARIA KYRIACOU AS DIRECTOR
RE-ELECT CATHERINE LEVENE AS DIRECTOR
ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
APPROVE REMUNERATION REPORT
APPROVE FINAL DIVIDEND
REAPPOINT PRICEWATERHOUSECOOPERS 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