ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
APPROVE REMUNERATION POLICY
APPROVE REMUNERATION REPORT
APPROVE FINAL DIVIDEND
RE-ELECT RANDEEP SINGH GREWAL AS DIRECTOR
RE-ELECT CLAIRE BOYLE AS DIRECTOR
RE-ELECT STACEY PARRINDER-JOHNSON AS DIRECTOR
RE-ELECT DAVID BALLANCE AS DIRECTOR
ELECT RICHARD CURLING AS DIRECTOR
REAPPOINT ERNST & YOUNG LLP AS AUDITORS
AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS
AUTHORISE ISSUE OF EQUITY
AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS
AUTHORISE MARKET PURCHASE OF ORDINARY SHARES