| 1 | We advise abstention as shareholders have not been given the opportunity to approve a final dividend or the group=s dividend policy. The dividend for the year cost ,1.54 billion (2003: ,1.34 billion) which is covered by earnings. The company has informe | |
| 2 | Approve the directors remuneration report | |
| 3 | Re-elect Sir Andrew Likierman
| |
| 4 | Re-elect Leigh Clifford | |
| 5 | Re-elect Matthew Barrett | |
| 6 | Re-elect John Varley
| |
| 7 | Re-elect David Arculus | |
| 8 | Re-elect Sir Nigel Rudd | |
| 9 | Re-appoint the auditors
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| 10 | Fix the auditors= remuneration | |
| 11 | Approve the Performance Share Plan (PSP)
| |
| 12 | Authority to establish supplements or appendices to the PSP
| |
| 13 | Issue shares with pre-emption rights | |
| 14 | Issue shares for cash and to sell treasury shares
| |
| 15 | Authorise share repurchase
| |
