ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
APPROVE REMUNERATION REPORT
APPROVE DIVIDEND POLICY
RE-ELECT GILLIAN ELCOCK AS DIRECTOR
RE-ELECT BRIDGET GUERIN AS DIRECTOR
RE-ELECT SARAH HARVEY AS DIRECTOR
RE-ELECT ALEXANDRA INNES AS DIRECTOR
RE-ELECT BRIGID SUTCLIFFE AS DIRECTOR
REAPPOINT ERNST AND YOUNG 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