3.  To approve the Directors' Remuneration Policy

4. To elect Kate Swann as a Director

5. To elect Nickyl Raithatha as a Director

6. To elect Andy MacKinnon as a Director

7. To elect David Keens as a Director

 8. To elect Susan Hooper as a Director

 9. To elect Niall Wass as a Director

10.         To elect Simon Davidson as a Director

11. To appoint PricewaterhouseCoopers LLP as Auditors of the Company

12.         To authorise the Audit Committee to determine the remuneration of the Auditors

13.         To authorise the Directors to allot ordinary shares in the Company

14. To authorise the Directors to disapply pre-emption rights*

15. To authorise the Directors to disapply pre-emption rights up to a further 5% for the purposes of acquisitions or capital investments*

16. To authorise the Company to purchase its own ordinary shares*

17.         To authorise the Directors to call a general meeting other than an annual general meeting on not less than 14 clear days' notice*

18. To authorise the Company to make political expenditure and donations