ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
APPROVE THE COMPANYS DIVIDEND PAYMENT POLICY
APPROVE REMUNERATION REPORT
RE-ELECT NEIL ROGAN AS DIRECTOR
RE-ELECT VANESSA DONEGAN AS DIRECTOR
RE-ELECT MYRIAM MADDEN AS DIRECTOR
RE-ELECT SONYA ROGERSON AS DIRECTOR
ELECT MATTHEW DOBBS AS DIRECTOR
ELECT SUSAN NOBLE AS DIRECTOR
ELECT JAMES WILL AS DIRECTOR
ELECT NICOLE YUEN AS DIRECTOR
REAPPOINT ERNST AND YOUNG LLP AS AUDITORS
AUTHORISE THE AUDIT COMMITTEE 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
APPROVE CANCELLATION OF THE SHARE PREMIUM ACCOUNT AND THE AMOUNT BE CREDITED TO A DISTRIBUTABLE RESERVE