TO RECEIVE THE REPORT AND ACCOUNTS
TO APPROVE THE DIRECTORSREMUNERATION REPORT
TO DECLARE A FINAL DIVIDEND
TO RE-ELECT MELISSA BETHELL AS ADIRECTOR
TO RE-ELECT BERTRAND BODSON AS ADIRECTOR
TO RE-ELECT CAROLYN FAIRBAIRN AS ADIRECTOR
TO RE-ELECT THIERRY GARNIER AS ADIRECTOR
TO RE-ELECT STEWART GILLILAND AS ADIRECTOR
TO RE-ELECT CHRIS KENNEDY AS ADIRECTOR
TO RE-ELECT GERRY MURPHY AS ADIRECTOR
TO RE-ELECT KEN MURPHY AS ADIRECTOR
TO RE-ELECT IMRAN NAWAZ AS ADIRECTOR
TO RE-ELECT CAROLINE SILVER AS ADIRECTOR
TO RE-ELECT KAREN WHITWORTH AS ADIRECTOR
TO REAPPOINT THE AUDITOR
TO AUTHORISE THE AUDIT COMMITTEE TOSET THE AUDITORS REMUNERATION
TO AUTHORISE POLITICAL DONATIONS BYTHE COMPANY AND ITS SUBSIDIARIES
TO AUTHORISE THE DIRECTORS TO ALLOTSHARES
TO AUTHORISE THE DIRECTORS TODISAPPLY PRE-EMPTION RIGHTS
TO AUTHORISE THE DIRECTORS TODISAPPLY PRE-EMPTION RIGHTS FORACQUISITIONS AND OTHER CAPITALINVESTMENT
TO AUTHORISE THE COMPANY TOPURCHASE ITS OWN SHARES
TO AUTHORISE A 14-DAY NOTICE PERIODFOR GENERAL MEETINGS