ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
APPROVE FINAL DIVIDEND
APPROVE REMUNERATION REPORT
RE-ELECT DAME LOUISE MAKIN AS DIRECTOR
RE-ELECT MARC RONCHETTI AS DIRECTOR
RE-ELECT CAROLE CRAN AS DIRECTOR
RE-ELECT JENNIFER WARD AS DIRECTOR
RE-ELECT DHARMASH MISTRY AS DIRECTOR
RE-ELECT SHARMILA NEBHRAJANI AS DIRECTOR
RE-ELECT LIAM CONDON AS DIRECTOR
RE-ELECT GILES KERR AS DIRECTOR
RE-ELECT HUDSON LA FORCE AS DIRECTOR
RE-ELECT BARBARA THORALFSSON AS DIRECTOR
REAPPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS
AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS
AUTHORISE ISSUE OF EQUITY
AUTHORISE UK POLITICAL DONATIONS AND EXPENDITURE
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