ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
APPROVE REMUNERATION POLICY
APPROVE REMUNERATION REPORT
APPROVE FINAL DIVIDEND
RE-ELECT BRIDGET GUERIN AS DIRECTOR
RE-ELECT GRAHAM PATERSON AS DIRECTOR
RE-ELECT MIKE PRENTIS AS DIRECTOR
RE-ELECT SIMON LONGFELLOW AS DIRECTOR
REAPPOINT ERNST AND YOUNG LLP AS AUDITORS
AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF AUDITORS
ADOPT THE PROPOSED INVESTMENT POLICY
AUTHORISE ISSUE OF EQUITY
AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS
AUTHORISE MARKET PURCHASE OF ORDINARY SHARES
AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS NOTICE