ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
APPROVE REMUNERATION REPORT
APPROVE FINAL DIVIDEND
RE-ELECT ALEX BALDOCK AS DIRECTOR
RE-ELECT CAROLE CRAN AS DIRECTOR
RE-ELECT RONA FAIRHEAD AS DIRECTOR
RE-ELECT BESSIE LEE AS DIRECTOR
RE-ELECT SIMON PRYCE AS DIRECTOR
RE-ELECT KATE RINGROSE AS DIRECTOR
RE-ELECT MILES ROBERTS AS DIRECTOR
RE-ELECT DAVID SLEATH AS DIRECTOR
RE-ELECT JOAN WAINWRIGHT AS DIRECTOR
REAPPOINT DELOITTE 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 MARKET PURCHASE OF ORDINARY SHARES
AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS NOTICE