ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
APPROVE REMUNERATION REPORT
APPROVE REMUNERATION POLICY
APPROVE FINAL DIVIDEND
RE-ELECT KATE SWANN AS DIRECTOR
ELECT CATHERINE FAIERS AS DIRECTOR
RE-ELECT ANDY MACKINNON AS DIRECTOR
RE-ELECT DAVID KEENS AS DIRECTOR
RE-ELECT SUSAN HOOPER AS DIRECTOR
RE-ELECT SHANMAE TEO AS DIRECTOR
RE-ELECT NIALL WASS AS DIRECTOR
REAPPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS
AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF AUDITORS
AUTHORISE UK POLITICAL DONATIONS AND EXPENDITURE
AMEND LONG TERM INCENTIVE PLAN
APPROVE AMENDMENTS TO THE RULES OF THE DEFERRED SHARE BONUS PLAN
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