ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
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APPROVE REMUNERATION REPORT
RE-ELECT TIMOTHY ROBERTS AS DIRECTOR
RE-ELECT DARREN LITTLEWOOD AS DIRECTOR
RE-ELECT PETER MAWSON AS DIRECTOR
RE-ELECT TALITA FERREIRA AS DIRECTOR
RE-ELECT SERENA LANG AS DIRECTOR
ELECT EARL SIBLEY AS DIRECTOR
RE-ELECT JAMES SYKES AS DIRECTOR
REAPPOINT ERNST AND YOUNG LLP AS AUDITORS
AUTHORISE THE AUDIT AND RISK COMMITTEE TO FIX REMUNERATION OF AUDITORS
AUTHORISE ISSUE OF EQUITY
APPROVE LONG TERM INCENTIVE PLAN
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AUTHORISE MARKET PURCHASE OF ORDINARY SHARES
ADOPT NEW ARTICLES OF ASSOCIATION