| 1 | Receive the report and accounts
| |
| 2 | Declare a dividend | |
| 3 | Re-appoint the auditors | |
| 4 | Fix the auditors= remuneration | |
| 5a | Re-elect Louis Schweitzer
| |
| 5b | Re-elect Hakan Mogren
| |
| 5c | Re-elect Sir Tom McKillop | |
| 5d | Re-elect Jonathan Symonds | |
| 5e | Elect John Patterson | |
| 5f | Elect David R. Brennan
| |
| 5g | Re-elect Sir Peter Bonfield | |
| 5h | Re-elect John Buchanan | |
| 5i | Re-elect Jane Henney | |
| 5j | Re-elect Michele Hooper
| |
| 5k | Re-elect Joe Jimenez | |
| 5l | Re-elect Erna Moller | |
| 5m | Re-elect Dame Bridget Ogilvie | |
| 5n | Re-elect Marcus Wallenberg
| |
| 6 | Approve the directors remuneration report
| |
| 7 | Approve the new Performance Share Plan | |
| 8 | Authorise EU political donations | |
| 9 | Issue shares with pre-emption rights | |
| 10 | Issue shares for cash | |
| 11 | Authorise share repurchase | |
