ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
APPROVE FINAL DIVIDEND
APPROVE REMUNERATION REPORT
APPROVE REMUNERATION POLICY
RE-ELECT WILLIAM ECCLESHARE AS DIRECTOR
RE-ELECT TOBY COURTAULD AS DIRECTOR
ELECT JAYNE COTTAM AS DIRECTOR
RE-ELECT DAN NICHOLSON AS DIRECTOR
RE-ELECT KAREN GREEN AS DIRECTOR
RE-ELECT MARK ANDERSON AS DIRECTOR
ELECT PETER DUFFY AS DIRECTOR
RE-ELECT VICKY JARMAN AS DIRECTOR
RE-ELECT CHAMPA MAGESH AS DIRECTOR
RE-ELECT EMMA WOODS AS DIRECTOR
REAPPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS
AUTHORISE THE AUDIT 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 MARKET PURCHASE OF ORDINARY SHARES
AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS NOTICE