ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
APPROVE REMUNERATION POLICY
APPROVE REMUNERATION REPORT
ELECT RICHARD HILLS AS DIRECTOR
RE-ELECT SARAH LAESSIG AS DIRECTOR
RE-ELECT JANE LEWIS AS DIRECTOR
RE-ELECT JAMES MACPHERSON AS DIRECTOR
RE-ELECT NEIL ROGAN AS DIRECTOR
ELECT RAKESH THAKRAR AS DIRECTOR
RE-ELECT SARAH WHITNEY AS DIRECTOR
REAPPOINT ERNST AND YOUNG LLP AS AUDITORS AND AUTHORISE THEIR REMUNERATION
AUTHORISE ISSUE OF EQUITY
AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS
AUTHORISE MARKET PURCHASE OF ORDINARY SHARES
APPROVE COMPANYS DIVIDEND POLICY
AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS NOTICE