ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
APPROVE REMUNERATION REPORT
APPROVE FINAL DIVIDEND
RE-ELECT LADY ELISH ANGIOLINI AS DIRECTOR
RE-ELECT JOHN BASON AS DIRECTOR
RE-ELECT TONY COCKER AS DIRECTOR
RE-ELECT DAME DEBBIE CROSBIE AS DIRECTOR
RE-ELECT SIR JOHN MANZONI AS DIRECTOR
RE-ELECT HIXONIA NYASULU AS DIRECTOR
RE-ELECT BARRY OREGAN AS DIRECTOR
RE-ELECT MARTIN PIBWORTH AS DIRECTOR
RE-ELECT MELANIE SMITH AS DIRECTOR
RE-ELECT DAME ANGELA STRANK AS DIRECTOR
RE-ELECT MAARTEN WETSELAAR AS DIRECTOR
REAPPOINT ERNST & YOUNG 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