ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
APPROVE REMUNERATION REPORT
RE-ELECT FRANCESCA BARNES AS DIRECTOR
RE-ELECT ELIZABETH BURNE AS DIRECTOR
RE-ELECT ANULIKA MALOMO AS DIRECTOR
RE-ELECT EDMOND WARNER AS DIRECTOR
RE-ELECT STEVEN WILDERSPIN AS DIRECTOR
RATIFY ERNST AND YOUNG LLP AS AUDITORS
AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS
AUTHORISE MARKET PURCHASE OF ORDINARY SHARES