ELECTION OF DIRECTOR: JOHN H. CRAIG
ELECTION OF DIRECTOR: MICHAEL EBSARY
ELECTION OF DIRECTOR: HUW JENKINS
ELECTION OF DIRECTOR: EDWYN NEVES
ELECTION OF DIRECTOR: PASCAL NICODEME
ELECTION OF DIRECTOR: RICHARD NORRIS
ELECTION OF DIRECTOR: ROGER TUCKER
ELECTION OF DIRECTOR: AHONSI UNUIGBE
ELECTION OF DIRECTOR: KIMBERLEY WOOD
APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE COMPANY UNTIL THE NEXT ANNUAL GENERAL MEETING OF SHAREHOLDERS, AND TO AUTHORIZE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS
APPROVE, ON AN ADVISORY BASIS ONLY AND NOT TO DIMINISH THE ROLE AND RESPONSIBILITIES OF THE COMPANYS BOARD OF DIRECTORS, THAT THE SHAREHOLDERS OF THE COMPANY ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THIS MANAGEMENT INFORMATION CIRCULAR