TO RE-ELECT BRADLEY, GUY MARTIN COUTTS AS A DIRECTOR
TO RE-ELECT HEALY, PATRICK AS A DIRECTOR
TO RE-ELECT ORR, GORDON ROBERT HALYBURTON AS A DIRECTOR
TO RE-ELECT XU, YING AS A DIRECTOR
TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITORS AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION
TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES
TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY