TO RE-ELECT ALAN PETERSON AS A DIRECTOR
TO RE-ELECT NEIL COOPER AS A DIRECTOR
TO RE-ELECT RICHARD JONES AS A DIRECTOR
TO RE-ELECT THOMAS SWEET-ESCOTT AS A DIRECTOR
TO RE-ELECT STEVE ASHMORE AS A DIRECTOR
TO RE-ELECT ERNST KASTNER AS A DIRECTOR
TO AUTHORISE THE DIRECTORS TO ALLOT SHARES UP TO A SPECIFIED AMOUNT
TO GIVE THE COMPANY LIMITED AUTHORITY TO MAKE POLITICAL DONATIONS AND EXPENDITURE
TO DIS-APPLY PRE-EMPTION RIGHTS TO THE ALLOTMENT OF EQUITY SECURITIES AND SALE OF TREASURY SHARES FOR CASH OR ON A FULLY PRE-EMPTIVE OFFER
TO DIS-APPLY PRE-EMPTION RIGHTS FOR THE PURPOSES OF FINANCING AN ACQUISITION OR OTHER CAPITAL INVESTMENT
TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES