ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
APPROVE REMUNERATION POLICY
APPROVE REMUNERATION COMMITTEE REPORT
APPROVE FINAL DIVIDEND
ELECT DAVE WEBSTER AS DIRECTOR
RE-ELECT LORD ROTHSCHILD AS DIRECTOR
RE-ELECT JON BOADEN AS DIRECTOR
RE-ELECT SIR PETER WESTMACOTT AS DIRECTOR
RE-ELECT AMELIA MURILLO AS DIRECTOR
RE-ELECT JEFFREY JACKSON AS DIRECTOR
RE-ELECT JOHN WILSON AS DIRECTOR
REAPPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS
AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS
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
ADOPT NEW ARTICLES OF ASSOCIATION