AGM Statement

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 5.00 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-elect Mr A C Frepp as a director

9

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

10

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

11

To authorise the Company to buy back its own ordinary shares 

12

To give the directors authority to allot shares 

1

103,846,770

379,898

0

2

99,733,489

3,699,386

793,793

3

104,226,668

0

0

4

104,220,530

4,100

2,038

5

104,212,336

11,425

2,907

6

102,203,981

2,019,780

2,907

7

104,219,661

4,100

2,907

8

102,198,656

11,425

2,016,587

9

87,884,442

15,978,520

363,706

10

103,434,054

18,489

774,125

11

104,222,618

4,050

0

12

102,200,300

2,023,080

3,288

1

34,353,189

379,898

0

2

32,228,588

1,710,706

793,793

3

34,733,087

0

0

4

34,726,949

4,100

2,038

5

34,718,755

11,425

2,907

6

34,699,080

31,100

2,907

7

34,726,080

4,100

2,907

8

34,693,755

11,425

27,907

9

18,390,861

15,978,520

363,706

10

33,940,473

18,489

774,125

11

34,729,037

4,050

0

12

32,706,719

34,400

3,288