| 1 | Receive the report and accounts | |
| 2 | Declare a final dividend | |
| 3 | Re-elect David Frank Baker | |
| 4 | Re-elect Robert Frederick Bennett | |
| 5 | Re-elect Dr Matthew White Ridley | |
| 6 | Elect Keith McCallum Currie | |
| 7 | Elect Andy Menze Kuipers | |
| 8 | Elect Michael James Queen | |
| 9 | Elect Rosemary Anne Radcliffe | |
| 10 | Appoint the auditors | |
| 11 | Fix the remuneration of the auditors | |
| 12 | Approve the performance condition for the share schemes | |
| 13 | Approve the Directors' Remuneration Report | |
| 14 | Increase the aggregate limit for non-executive directors' fees | |
| 15 | Authorise increase in share capital by the creation of preference shares | |
| 16 | Issue shares with pre-emption rights | |
| 17 | Issue shares for cash | |
| 18 | Adopt the new Articles of Association | |
| 19 | Authorise share repurchase | |
| 20 | Approve share repurchase contract and authority to purchase Foundation shares | |
