ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
APPROVE REMUNERATION REPORT
APPROVE COMPANY SHARE OPTION PLAN AND THE NON-TAX ADVANTAGED SHARE OPTION SUB-PLAN
APPROVE REMOVAL OF EXISTING DILUTION LIMIT FROM THE MANAGEMENT EQUITY PLAN AND THE COMBINED INCENTIVE PLAN
APPROVE INCREASE IN THE EMPLOYEE SHARE TRUST LIMIT
APPROVE GRANT OF LOAN TO LAURENCE BOOTH
APPROVE FINAL DIVIDEND
ELECT EMMA EARP AS DIRECTOR
ELECT STUART MANNING AS DIRECTOR
RE-ELECT LAURENCE BOOTH AS DIRECTOR
RE-ELECT LORD PETER CRUDDAS AS DIRECTOR
RE-ELECT SARAH ING AS DIRECTOR
RE-ELECT PAUL WAINSCOTT AS DIRECTOR
REAPPOINT DELOITTE LLP AS AUDITORS
AUTHORISE THE GROUP 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