ELECTION OF DIRECTOR - MR NIGEL GARRARD
ELECTION OF DIRECTOR - MS JUDY LIU
ELECTION OF DIRECTOR - MR MARK WELDON
RE-ELECTION OF DIRECTOR - MS LESLIE FRANK
RE-ELECTION OF DIRECTOR - MR GARRY HOUNSELL
RE-ELECTION OF DIRECTOR - MS COLLEEN JAY
RE-ELECTION OF DIRECTOR - MS ANTONIA KORSANOS
RE-ELECTION OF DIRECTOR - MR JOHN MULLEN
ADOPTION OF THE REMUNERATION REPORT
GRANT OF SIGN-ON AWARDS TO THE INCOMING CHIEF EXECUTIVE OFFICER
GRANT OF F26 LONG TERM INCENTIVE PLAN PERFORMANCE RIGHTS TO THE INCOMING CHIEF EXECUTIVE OFFICER
INCREASE TO THE MAXIMUM NUMBER OF DIRECTORS
INCREASE TO THE NON-EXECUTIVE DIRECTOR REMUNERATION POOL
PROPORTIONAL TAKEOVER PROVISION