| 1 | Receive the report and accounts. | |
| 2 | Approve the remuneration report | |
| 3 | Declare a final dividend | |
| 4 | Re-elect Sir Michael Bunbury | |
| 5 | Re-appoint the auditors | |
| 6 | Determine the auditors remuneration | |
| 7 | Authority sought to allot shares for cash | |
| 8 | Authorise the repurchase of shares | |
