ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
APPROVE REMUNERATION REPORT
APPROVE REMUNERATION POLICY
APPROVE FINAL DIVIDEND
RE-ELECT ARCHIE NORMAN AS DIRECTOR
RE-ELECT STUART MACHIN AS DIRECTOR
RE-ELECT ALISON DOLAN AS DIRECTOR
RE-ELECT FIONA DAWSON AS DIRECTOR
RE-ELECT EVELYN BOURKE AS DIRECTOR
RE-ELECT TAMARA INGRAM AS DIRECTOR
RE-ELECT SAPNA SOOD AS DIRECTOR
ELECT ROGER BURNLEY AS DIRECTOR
ELECT SEAN DOYLE AS DIRECTOR
REAPPOINT DELOITTE LLP AS AUDITORS
AUTHORISE THE AUDIT AND RISK 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