ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
APPROVE REMUNERATION REPORT
APPROVE REMUNERATION POLICY
APPROVE FINAL DIVIDEND
RE-ELECT COLIN DAY AS DIRECTOR
RE-ELECT ALEX WHITEHOUSE AS DIRECTOR
RE-ELECT DUNCAN LEGGETT AS DIRECTOR
RE-ELECT ROISIN DONNELLY AS DIRECTOR
RE-ELECT TIM ELLIOTT AS DIRECTOR
RE-ELECT TANIA HOWARTH AS DIRECTOR
RE-ELECT HELEN JONES AS DIRECTOR
RE-ELECT YUICHIRO KOGO AS DIRECTOR
RE-ELECT LORNA TILBIAN AS DIRECTOR
RE-ELECT MALCOLM WAUGH AS DIRECTOR
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 THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS NOTICE