| 1 | Receive the report and accounts | |
| 2 | Approve the remuneration report | |
| 3 | Declare a dividend | |
| 4 | Elect Kenneth Olisa | |
| 5 | Elect Lawton Fitt | |
| 6 | Elect Penelope Hughes | |
| 7 | Re-elect Thomas Glocer | |
| 8 | Re-elect David Grigson | |
| 9 | Re-elect Devin Wenig | |
| 10 | Re-elect Niall FitzGerald | |
| 11 | Re-elect Ian Strachan | |
| 12 | Senior Independent Director. Independent by PIRC. | |
| 13 | Re-elect Edward Kozel | |
| 14 | Re-elect Charles Sinclair | |
| 15 | Re-appoint the auditors | |
| 16 | Fix the auditors remuneration | |
| 17 | Issue shares with pre-emption rights | |
| 18 | Grant options under the International SAYE Share Option Plan 1997 | |
| 19 | Issue shares for cash | |
| 20 | Authorise market purchase | |
