TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS
TO APPROVE THE DIRECTORS REMUNERATION REPORT
TO APPROVE AN INCREASE TO THE MAXIMUM AGGREGATE FEES PAYABLE TO DIRECTORS
TO REAPPOINT ARNE BERGGREN AS A DIRECTOR
TO REAPPOINT VAKHTANG BUTSKHRIKIDZE AS A DIRECTOR
TO REAPPOINT TSIRA KEMULARIA AS A DIRECTOR
TO REAPPOINT PER ANDERS FASTH AS A DIRECTOR
TO REAPPOINT THYMIOS P. KYRIAKOPOULOS AS A DIRECTOR
TO REAPPOINT ERAN KLEIN AS ADIRECTOR
TO REAPPOINT VENERASUKNIDZE AS A DIRECTOR
TO REAPPOINT RAJEEV SAWHNEY AS A DIRECTOR
TO REAPPOINT JANET HECKMAN AS A DIRECTOR
TO DECLARE A FINAL DIVIDEND
TO APPOINT ERNST AND YOUNG LLP AS THE COMPANYS AUDITOR
TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE AUDITORS REMUNERATION
TO AUTHORISE THE OFFER OF SCRIP SHARES IN PLACE OF A CASH DIVIDEND AT THE DISCRETION OF THE BOARD
TO GIVE AUTHORITY TO ALLOT SECURITIES UP TO A SPECIFIED AMOUNT
TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS
TO GIVE AUTHORITY TO MAKE MARKET PURCHASES OF THE COMPANYS SHARES
TO PERMIT GENERAL MEETINGS ON NOT LESS THAN 14 CLEARDAYS NOTICE