ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
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RE-ELECT CLAIRE BOYLE AS DIRECTOR
RE-ELECT BELINDA RICHARDS AS DIRECTOR
RE-ELECT SIR NIGEL SHADBOLT AS DIRECTOR
RE-ELECT RANDEEP SINGH GREWAL AS DIRECTOR
RE-ELECT STACEY PARRINDER-JOHNSON AS DIRECTOR
ELECT DAVID BALLANCE 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
ADOPT NEW ARTICLES OF ASSOCIATION