ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
APPROVE REMUNERATION REPORT
APPROVE FINAL DIVIDEND
RE-ELECT INGRID STEWART AS DIRECTOR
RE-ELECT ANTHONY DURRANT AS DIRECTOR
RE-ELECT THOMAS HAMBORG-THOMSEN AS DIRECTOR
RE-ELECT ALLAN PIRIE AS DIRECTOR
RE-ELECT WILLIAM SHANNON AS DIRECTOR
RE-ELECT JEAN CAHUZAC AS DIRECTOR
ELECT KRISTIN FAEROVIK AS DIRECTOR
REAPPOINT BDO LLP AS AUDITORS
AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS
AUTHORISE ISSUE OF EQUITY
AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS
AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT
AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS NOTICE