Company Announcements

To receive the Annual Report and Accounts

To declare a final dividend of 5.5 pence per share

To approve the Annual Report on Director's Remuneration

To re-elect Sir John Sunderland as a Director

To re-elect Nick Varney as a Director

To elect Anne-Francoise Nesmes as a Director

To re-elect Charles Gurassa as a Director

To re-elect Fru Hazlitt as a Director

To re-elect Søren Sørensen as a Director

To re-elect Trudy Rautio as a Director

To re-elect Yun (Rachel) Chiang as a Director

To elect Andrew Fisher as a Director

To re-appoint KPMG LLP as auditors

To authorise the Directors to determine the remuneration of the auditors

To authorise political donations and expenditure

To authorise the Directors to allot shares

To empower the Directors to allot equity securities under section 570 of the Companies Act 2006.

To empower the Directors to allot equity securities in connection with an acquisition or capital investment under section 570 of the Companies Act 2006.

To authorise the Company to purchase its own shares.

To enable a General Meeting, other than an Annual General Meeting, to be called on not less than 14 clear days' notice