ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
APPROVE REMUNERATION REPORT
APPROVE FINAL DIVIDEND
RE-ELECT SIR MARTIN SORRELL AS DIRECTOR
RE-ELECT RADHIKA RADHAKRISHNAN AS DIRECTOR
RE-ELECT MARGARET MA CONNOLLY AS DIRECTOR
RE-ELECT COLIN DAY AS DIRECTOR
RE-ELECT DANIEL PINTO AS DIRECTOR
RE-ELECT NIRVIK SINGH AS DIRECTOR
RE-ELECT RUPERT WALKER AS DIRECTOR
RE-ELECT PETER YOUNG AS DIRECTOR
ELECT ALINA KESSEL AS DIRECTOR
REAPPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS
AUTHORISE THE AUDIT AND RISK COMMITTEE TO FIX REMUNERATION OF AUDITORS
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 ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS RESERVED TO OVERSEAS SHAREOWNERS
AUTHORISE MARKET PURCHASE OF ORDINARY SHARES
AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS NOTICE