Coopers & Lybrand International / Keller Group plc / Bass PLC / Company for Javier Ferrán / Allied Bakeries / Six Continents PLC / KPMG LLP / RAC plc / PricewaterhouseCoopers / George Weston Foods Limited / Daily Mail and General Trust plc / George Weston / Weston / Compass Group PLC / Company for Peter Smith / Valeo (the French-based automobile parts company) Non / Mitchells & Butlers plc / Bacardi Group / Paris Orléans SCA / Rolls-Royce Holdings plc / Lion Capital LLP / Safeway plc. / Associated British Foods plc / Panmure Gordon & Co / Company for Lord Jay / Bunzl plc / Company for Tim Clarke / Wittington Investments Limited / Triple Point VCT / Euroclear UK & Ireland Limited / Timothy Taylor & Company Limited / Royal Dutch Shell Plc / Savills plc / Hall & Woodhouse Limited Non / Westmill Foods / Templeton Emerging Markets Investment Trust plc / Equiniti Limited / Candover Investments plc / Spencer Stuart / /
Country
France / Australia / United Kingdom / Wales / /
Currency
GBP / pence / /
Event
Employment Change / General or Shareholder Meeting / Second Stock Issuance / Dividend Issuance / M&A / /
Facility
Stanford University / Congress Centre / Institute of Chartered Accountants / /
Association of British Insurers / British Library Advisory Council Committee / Weston Centre / Garfield Weston Foundation / Land Restoration Trust Committee / Nomination Committee / Remuneration committee / AM CONGRESS CENTRE / Investment Association / INSEAD in France / Institute of Chartered Accountants for England and Wales / Congress Centre / Canada Committee / Foreign & Commonwealth Office / Investment Management Association / CREST / Birmingham Royal Ballet / House of Lords / Stanford University / /
Person
Effectiveness Lord Jay / Ruth Cairnie / Charles Sinclair / Tim Clarke / Timothy Clarke / Emma Adamo / John Bason / Peter Smith / Javier Ferrán / / /
Position
financial advisor / non-executive director and Senior Independent Director / Member of the supervisory board / chief executive / Senior Independent Director / director in December / Member of the Audit committee / Trustee / Ambassador / director in February / director in May / director of Electricité de France Independent member / Independent non-executive director / proposed independent director / appointments Chairman / Vice President of its Global Commercial Fuels business / member of the global leadership team / director in November / Managing Director / Permanent Under Secretary / membership Chairman Chairman Committee / director of the Company / president and chief executive officer / Director Finance / appointments Director / appointments Non-executive director / Director in May Finance / solicitor / accountant / bank manager / solicitor / director the finance / independent director / stockbroker / proposed director / membership Chairman of the Audit committee / physicist / Voluntary Service Overseas Deputy chairman / director in October / Chairman / director / majority shareholder / Registrar / Annual General Meeting / senior partner / Non-executive director / Executive Vice President Strategy & Planning / board Paul Lister Company Secretary / stockbroker / bank manager / Member / senior partner / in the UK / /
NOTICE OF ANNUAL GENERAL MEETING 2014 FRIDAY, 5 DECEMBER 2014 ATAM CONGRESS CENTRE, 28 GREAT RUSSELL STREET, LONDON WC1B 3LS THIS DOCUMENT IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION