ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
APPROVE FINAL DIVIDEND
APPROVE REMUNERATION REPORT
APPROVE REMUNERATION POLICY
ELECT SIR ANDREW HAINES AS DIRECTOR
ELECT KEITH HASLETT AS DIRECTOR
RE-ELECT DAVID SPROUL AS DIRECTOR
RE-ELECT LAURA FLOWERDEW AS DIRECTOR
RE-ELECT ANDREA BLANCE AS DIRECTOR
RE-ELECT JON BUTTERWORTH AS DIRECTOR
RE-ELECT LORAINE WOODHOUSE AS DIRECTOR
RE-ELECT DOROTHY BURWELL 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
APPROVE CLIMATE-RELATED FINANCIAL DISCLOSURES
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