ANNUAL REPORT AND ACCOUNTS
REPORT ON DIRECTORS REMUNERATION
FINAL DIVIDEND
THAT ADAM CROZIER BE RE-ELECTED AS A DIRECTOR
THAT ALLISON KIRKBY BE RE-ELECTED AS A DIRECTOR
THAT SIMON LOWTH BE RE-ELECTED AS A DIRECTOR
THAT DAME RUTH CAIRNIE BE RE-ELECTED AS A DIRECTOR
THAT MAGGIE CHAN JONES BE RE-ELECTED AS A DIRECTOR
THAT SIR ALEX CHISHOLM BE RE-ELECTED AS A DIRECTOR
THAT STEVEN GUGGENHEIMER BE RE-ELECTED AS A DIRECTOR
THAT MATTHEW KEY BE RE-ELECTED AS A DIRECTOR
THAT RAPHAEL KUBLER BE RE-ELECTED AS A DIRECTOR
THAT TUSHAR MORZARIA BE RE-ELECTED AS A DIRECTOR
THAT RIMA QURESHI BE RE-ELECTED AS A DIRECTOR
THAT SARA WELLER BE RE-ELECTED AS A DIRECTOR
THAT SUNIL BHARTI MITTAL BE ELECTED AS A DIRECTOR
THAT GOPAL VITTAL BE ELECTED AS A DIRECTOR
AUDITORS REAPPOINTMENT
AUDITORS REMUNERATION
AUTHORITY TO ALLOT SHARES
DISAPPLICATION OF PRE-EMPTION RIGHTS
FURTHER DISAPPLICATION OF PRE-EMPTION RIGHTS
AUTHORITY TO PURCHASE OWN SHARES
AUTHORITY TO CALL A GENERAL MEETING ON 14 DAYS NOTICE
AUTHORITY FOR POLITICAL DONATIONS