Hansard Regulatory News (HSD)

1

To receive the Directors' Report and Accounts and the auditor's report

2

To approve the Directors' Report on remuneration

3

To declare a final dividend of 4.75 pence per share

4

To re-elect Dr L S Polonsky CBE as a director

5

To re-elect Mr M Dyson as a director

6

To re-elect Mr P P C Gregory as a director

7

To re-elect Mr G S Marr as a director

8

To re-appoint Mr M Polonsky as an Alternate Director (alternate to Dr L S Polonsky CBE)

9

To re-appoint PricewaterhouseCoopers LLC, Isle of Man as auditor

10

To authorise the Company to buy back its own ordinary shares 

11

To give the directors authority to allot shares 

1

100,651,743

343,910

0

2

98,632,727

1,536,987

820,615

3

100,995,653

0

0

4

87,478,990

12,696,711

819,953

5

100,989,515

4,100

2,038

6

100,989,515

4,100

2,038

7

100,989,515

4,100

2,038

8

79,810,384

21,181,231

2,038

9

100,637,580

10,025

348,048

10

100,990,603

2,550

2,500

11

100,944,523

36,592

4,538