TO RE-ELECT BRENDA REICHELDERFER AS A DIRECTOR OF THE COMPANY
TO RE-ELECT BIRGITTE BRINCH MADSEN AS A DIRECTOR OF THE COMPANY
TO RE-ELECT ADRIAN MARSH AS A DIRECTOR OF THE COMPANY
TO RE-ELECT NIGEL MILLS AS A DIRECTOR OF THE COMPANY
TO RE-ELECT KEN GILMARTIN AS A DIRECTOR OF THE COMPANY
TO RE-ELECT ROY A FRANKLIN AS A DIRECTOR OF THE COMPANY
TO ELECT IAIN TORRENS AS A DIRECTOR OF THE COMPANY
TO AUTHORISE THE COMPANY AND ITS SUBSIDIARIES TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE
TO AUTHORISE THE DIRECTORS TO ALLOT SHARES
TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS
TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS FOR ACQUISITIONS AND OTHER CAPITAL INVESTMENTS
TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES
TO AUTHORISE A 14 DAY NOTICE PERIOD FOR GENERAL MEETINGS