Accept Financial Statements and Statutory Reports
Approve Remuneration Report
Re-elect Paula Bell as Director
Re-elect Maggie Buggie as Director
Re-elect Gary Bullard as Director
Re-elect Wendy Koh as Director
Re-elect Edgar Masri as Director
Re-elect Jonathan Silver as Director
Re-elect Sir Bill Thomas as Director
Re-elect Eric Updyke as Director
Reappoint Deloitte LLP as Auditors
Authorise Board to Fix Remuneration of Auditors
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