agm london 27 april 2017 pe r 012 3456789 364 64 9342 34
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!"#$%&'( !)*+,$%(-$%&'( !+#.)"/ AGM London / 27 - PowerPoint PPT Presentation

!"#$%&'( !)*+,$%(-$%&'( !+#.)"/ AGM London / 27 April 2017 /+PE,!+#R* 012 3456789:364 ;64:9342< 34 :12=2 =>3<2= 19= ?224 @72@972< 72@72=24:9:364- K97794:A 67 6:127 9==H794;2 89<2 28@>6A22=- 9B24:= 67


  1. !"#$%&'( !)*+,$%(-$%&'( !+#.)"/

  2. AGM London / 27 April 2017 /+PE,!+#R* 012 3456789:364 ;64:9342< 34 :12=2 =>3<2= 19= ?224 @72@972< 72@72=24:9:364- K97794:A 67 6:127 9==H794;2 89<2 28@>6A22=- 9B24:= 67 9<J3=27= 34 ;6442;:364 K3:1 94A % ?A )9:9B6439 "6>< )>; CD:12 E68@94ADFG 012 3456789:364 34 579H<H>24:>AG @H7;19=2 65 67 =H?=;73@:364 567 =2;H73:32= 65 :12 E68@94AG :12=2 =>3<2= 3= =H?I2;: :6 H@<9:34B- ;68@>2:364- 72J3=364- 012 =:9:2824:= ;64:9342< 34 :12=2 =>3<2= 94< :12 012=2 =>3<2= =16H>< 46: ?2 ;6@32< 67 <3=:73?H:2< ?A 72;3@324:= 5H7:127 J27353;9:364 94< 9824<824: K3:16H: 46:3;2G @72=24:9:364 89A 34;>H<2 D567K97< >66Q34B =:9:2824:=D :19: 94<- 34 @97:3;H>97- =16H>< 46: ?2 <3=:73?H:2< ?A 94A 8294= 012=2 =>3<2= 19J2 46: ?224 9@@76J2< ?A :12 L43:2< M34B<68 2S@72== 2S@2;:9:364= 65 5H:H72 2J24:= 67 72=H>:=G !>> 34;>H<34B 2>2;:7643; :794=83==364- :6 @27=64= K3:1 9<<72==2= ,3=:34B !H:1673:A H4<27 :12 )76=@2;:H= *H>2= C89<2 H4<27 =:9:2824:= ?9=2< 64 5H:H72 2S@2;:9:364= 79:127 :194 64 34 :12 L43:2< P:9:2= 65 !8273;9- E949<9- !H=:79>39- *2@H?>3; )97: N+ 65 :12 O3494;39> P27J3;2= 94< #97Q2:= !;: %&&& 13=:673;9> 59;:= 972 567K97< >66Q34B =:9:2824:= :19: 34J6>J2 9 65 +72>94<- P6H:1 !573;9 67 Y9@94 :1237 @6==2==364= 67 CDOP#!DFF 67 6:127K3=2- 67 ?A :12 ,64<64 P:6;Q RS;194B2 4H8?27 65 73=Q= 94< H4;27:934:32= 94< :12 E68@94A ;9446: :2773:6732= 67 :6 94A ;3:3Z24= :127265- 67 :6 94A ;67@679:364- @>;G 012=2 =>3<2= <6 46: ;64=:3:H:2 67 5678 @97: 65 94A 65527 B3J2 9==H794;2 :19: =H;1 =:9:2824:= K3>> @76J2 :6 ?2 ;6772;:G @97:427=13@ 67 =H;1 24:3:A ;729:2< 67 67B943=2< H4<27 :12 567 =9>2 67 =6>3;3:9:364 65 94A 65527 :6 ?HA 67 =H?=;73?2 567 94A !4A 567K97< >66Q34B =:9:2824:= 89<2 ?A 67 64 ?219>5 65 :12 >9K= :127265G !4A =H;1 <3=:73?H:364 ;64:797A :6 :12 9?6J2 =2;H73:32= 467 =19>> :12A 67 94A @97: 65 :128 5678 :12 ?9=3= 65 E68@94A =@29Q 64>A 9= 65 :12 <9:2 :12A 972 89<2G 012 ;6H>< 72=H>: 34 9 J36>9:364 65 :12 >9K= 65 =H;1 ;6H4:732=G 67 ?2 72>32< 64 34 ;6442;:364 K3:1- 67 9;: 9= 94A 34<H;2824: E68@94A B3J2= 46 H4<27:9Q34B :6 H@<9:2 567K97< >66Q34B 012=2 =>3<2= 972 ;6453<24:39> 94< 972 ?234B =H@@>32< :6 A6H :6 24:27 34:6- 94A ;64:79;: 67 ;6883:824: K19:=62J27G T6 =:9:2824:= :6 725>2;: 94A ;194B2= 34 2S@2;:9:364=- 2J24:=- =6>2>A 567 A6H7 3456789:364 94< 89A 46: ?2 72@76<H;2<- 72[ 72>394;2 89A ?2 @>9;2< 567 94A @H7@6=2 K19:=62J27 64 :12 ;64<3:364= 67 ;37;H8=:94;2= H@64 K13;1 =H;1 =:9:2824:= 972 <3=:73?H:2< 67 @9==2< :6 94A 6:127 @27=64 67 @H?>3=12< 34 3456789:364 67 6@34364= ;64:9342< 34 :12=2 =>3<2= 67 :12 89<2G K16>2 67 34 @97: 567 94A @H7@6=2G \A 9;;2@:34B 72;23@: 65 :13= @72=24:9:364 67 64 :12 ;68@>2:242==- 9;;H79;A 67 593742== 012=2 =>3<2= 972 567 <3=:73?H:364 34 67 5768 :12 LM 64>A :6 <6;H824:- A6H 9B722 :6 ?2 ?6H4< ?A :12 >383:9:364= 94< :127265G @27=64= 9H:1673=2< 67 2S28@:2< K3:134 :12 829434B 65 OP#! 72=:73;:364= =2: 6H: 9?6J2G T6 H4<27:9Q34B- 72@72=24:9:364- K97794:A 67 6:127 9==H794;2- 67 94A 67<27 89<2 :1272H4<27 67 :6 :16=2 @27=64= :6 K168 April 2017 2S@72== 67 38@>32<- 3= 89<2 67 B3J24 ?A 67 64 ?219>5 65 :12 :12=2 =>3<2= 89A ?2 >9K5H>>A <3=:73?H:2< @H7=H94: :6 :12 E68@94A 67 3:= <372;:67=- 6553;27=- @97:427=- 28@>6A22=- O3494;39> P27J3;2= 94< #97Q2:= !;: %&&& CO3494;39> 9B24:= 67 9<J3=27= 67 94A 6:127 @27=64 9= :6 :12 9;;H79;A 67 )7686:364F U7<27 %&&V CDO3494;39> )7686:364 U7<27DF 9= ;68@>2:242== 65 :12 3456789:364 67 6@34364= ;64:9342< 34 9824<2<. 34;>H<34B 34J2=:824: @7652==3649>= 9= <25342< 34 :12=2 =>3<2= 67 :12 @72=24:9:364 94< 46 72=@64=3?3>3:A 67 97:3;>2 'WCVF- 13B1 42: K67:1 24:3:32= 9= <25342< 34 97:3;>2 XWC%F >39?3>3:A 3= 9;;2@:2< ?A 94A 65 :128 567 94A =H;1 3456789:364 65 :12 O3494;39> )7686:364 U7<27 94< 828?27= 65 :12 67 6@34364= 67 567 94A 27767=- 683==364=- 83==:9:2824:=- E68@94AG )27=64= K16 <6 46: 59>> K3:134 94A 65 :12=2 42B>3B24;2 67 6:127K3=2 567 94A 6:127 ;688H43;9:364 K73::24 <25343:364= =16H>< 46: 72>A 64 :12=2 =>3<2= 467 :9Q2 94A 9;:364 67 6:127K3=2G +4 9<<3:364- 34 3==H34B :12=2 =>3<2=- :12 H@64 :128- ?H: =16H>< 72:H74 :128 3882<39:2>A :6 :12 E68@94A H4<27:9Q2= 46 6?>3B9:364 :6 H@<9:2 67 :6 ;6772;: E68@94AG 94A 349;;H79;32= K13;1 89A ?2;682 9@@9724: 34 :12=2 012 @72=24:9:364 =16H>< 46: ?2 ;64=3<272< 9 =>3<2=G T6:K3:1=:94<34B :12 95672=93<- 46:134B 34 :13= 72;68824<9:364 ?A :12 E68@94A 67 3:= <372;:67=- 6553;27=- @979B79@1 =19>> 2S;>H<2 >39?3>3:A 567 94A H4<27:9Q34B- ]$%&'($E6@A73B1:G$)9:9B6439$"6><$),E

  3. AGM LONDON APRIL 27 th 2017 ^ &' %&'_$*RPL,0P ]$%&'_$E6@A73B1:G$)9:9B6439$"6><$),E

  4. AGM London / 27 April 2017 *RPL,0P OU*$`R!*$RT/R/$^'$/RER#\R*$%&'_ !"#$%&'()*+'),-'),&. X a 06:9>$@76<H;:364$9:$,689<9 65$%%-((&$6Z !H$C%&'V.$%'-V%'$6Z !HF a ,689<9 ;29=2<$83434B$6@279:364=$34$#9A$%&'_$?H:$>29;134B$;64:34H2= a E64=:7H;:364$9:$E9@[U2=:2 ;68@>2:2<$64$:382$94<$64$?H<B2:$K3:1$537=:$B6><$@6H7$34$U;:6?27$%&'_ a !4$9BB>68279:364$;37;H3:$:6$9<<72==$13B127$:194$94:3;3@9:2<$;>9A$34$:12$672$19=$?224$67<272<$94<$3=$<H2$:6$ ?2$34=:9>>2<$?A$:12$24<$65$YH42$%&'(G$RS@2;:2<$:6$38@76J2$72;6J2732=$?2A64<$:16=2$673B349>>A$5672;9=:$ a )3:$6@:383=9:364 9:$E9@[U2=:2 19=$34;729=2<$343:39>$6@24$@3:$8342$>352$5768$%X$864:1=$:6$:1722$A297=-$K3:1$ :6:9>$,U#$@76<H;:364$2=:389:2<$9:$'b_-b&&$6Z !HRc a RS@>679:364$:2=:$K67Q$9:$,9=$,9I9=-$\9BH9> 94<$P973:9 :6B2:127$K3:1$94$343:39>$<73>>34B$@76B79882 65$W&&$82:72= 9:$:12$E68@94Ad=$@76@27:32=$34$L7HBH9A a O672;9=:$@76<H;:364$567$E9@$U2=:2 34$>342$K3:1$@72J36H=$BH3<94;2$65$9@@76S389:2>A$_b-V&&$6Z !HRc 567$%&'( ]$%&'($E6@A73B1:G$)9:9B6439$"6><$),E

  5. AGM London / 27 April 2017 %&'_$*RPL,0P$ EUT0+TLR/ /'(%(0'%-*+'),-'),&. V a 06:9>$65$%X-V(%$6Z !HRc =6><$9:$94$9J279B2$B76==$@73;2$65$e'-%^%GV&f6Z a 'Vg$34;729=2$34$72J24H2=$:6$LPe^&G&$83>>364$C%&'V.$LPe%_G'$83>>364F a !;132J2<$537=:$944H9>$@7653:$95:27$:9S$65$LPe'G'$83>>364$C%&'V.$e'XGX$83>>364$>6==F 12$"2$%&#*+'),-'),&.* a LPe'&$83>>364$53494;34B$=H;;2==5H>>A$;64;>H<2<$34$#9A$%&'_$:6$<2J2>6@$E9@[U2=:2 a R974[34$9B722824:-$=H?I2;:$:6$;27:934$;64<3:364=-$34$72>9:364$:6$073>6BA$#3434B$E67@679:364d=$ E9772:9 hH289<9$94<$E1983Z6 2S@>679:364$B6><$@76I2;:=$34$L7HBH9A a E6=:$72<H;:364$829=H72=$;64:34H2<$K3:1$=9J34B=$9;132J2<$?A$@H7;19=34B$2cH3@824:$:19:$ K9=$@72J36H=>A$>29=2< ]$%&'($E6@A73B1:G$)9:9B6439$"6><$),E

  6. AGM London / 27 April 2017 _ &% E!)[URP0R$!"",U#R*!0+UT ]$%&'($E6@A73B1:G$)9:9B6439$"6><$),E

  7. AGM London / 27 April 2017 !"",U#R*!0U*$+TP0!,,!0+UT a )76<H;:364$:6$<9:2$5768$E9@[U2=:2 K2>>$?2>6K$ ( 5672;9=:$6K34B$:6$=3B4353;94:$@76?>28=$34$@27;6>9:364$ 65$=6>H:364$:176HB1$:12$>29;1$@9< a LPeVGV$83>>364$34J2=:2<$:6$34=:9>>$9$V&&:@1$ 9BB>68279:364$;37;H3:$94<$34;729=2$72;6J2732=$:6$ 5672;9=:$b&g$!H$94<$X&g$!B a )76I2;:$64$=;12<H>2$:6$?2B34$@76<H;:364$34$>9:2$ YH42$%&'( a i2=:@76 LP!-$PH@27367$+4<H=:732=$94<$M,RR#!T$ @76J3<27=$65$13B1$cH9>3:A$;68@6424:=$567$ 9BB>68279:364$;37;H3: a !>>$;68@6424:=$23:127$64$=3:2$67$?234B$=13@@2<$ <H734B$!@73> )"P!$<7H8$?234B$:739>>2<$9:$i2=:@76 ]$%&'($E6@A73B1:G$)9:9B6439$"6><$),E

  8. AGM London / 27 April 2017 !"",U#R*!0+UT$E+*EL+0$O,Ui$Ej!*0$[ 34456+*17671859 +8@9;:$ E7H=12<$ !BB>68279:364$ ,69<2<$:6$ b E7H=127 ;642$ K3:1$;2824: j,$)9< ]$%&'($E6@A73B1:G$)9:9B6439$"6><$),E

  9. AGM LONDON APRIL 27 th 2017 W &^ EU*)U*!0R$!E0+N+0` ]$%&'_$E6@A73B1:G$)9:9B6439$"6><$),E

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