ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
APPROVE REMUNERATION REPORT
RE-ELECT ALEX OHLSSON AS DIRECTOR
RE-ELECT MARYKAY FULLER AS DIRECTOR
RE-ELECT PHILIP BRAUN AS DIRECTOR
APPROVE COMPANYS DIVIDEND POLICY
RATIFY GRANT THORNTON LIMITED AS AUDITORS
AUTHORISE THE AUDIT AND RISK COMMITTEE TO FIX REMUNERATION OF AUDITORS
AUTHORISE MARKET PURCHASE OF ORDINARY SHARES