ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
APPROVE REMUNERATION POLICY
APPROVE REMUNERATION REPORT
RE-ELECT TOM BURNET AS DIRECTOR
RE-ELECT SUE INGLIS AS DIRECTOR
RE-ELECT GRAHAM PATERSON AS DIRECTOR
RE-ELECT CHRIS VAN DER KUYL AS DIRECTOR
RE-APPOINT 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